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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 1024—RULES FOR MUTUAL FUNDS
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Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
§1024.600 General.
§1024.610 Due diligence programs for correspondent accounts for foreign financial institutions.
§1024.620 Due diligence programs for private banking accounts.
§1024.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§1024.640-1024.670 [Reserved]
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