Skip to main content
Home
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 1020—RULES FOR BANKS
PREV
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
§1020.600 General.
§1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
§1020.620 Due diligence programs for private banking accounts.
§1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§1020.640 [Reserved]
§1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
Cookie settings