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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
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds

31 C.F.R. § 1024.620

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Due diligence programs for private banking accounts.

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§ 1024.620 Due diligence programs for private banking accounts.

(a) Refer to § 1010.620 of this chapter.

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Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

Table of Contents

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]

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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