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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1010—GENERAL PROVISIONS
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Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
§1010.600 General.
Special Due Diligence for Correspondent Accounts and Private Banking Accounts
(§§ 1010.605 - 1010.640)
Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
(§§ 1010.651 - 1010.670)
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