Subpart A - General Definitions

§ 1010.100 - General definitions.

Subpart B - Programs

§ 1010.200 - General.

§ 1010.205 - Exempted anti-money laundering programs for certain financial institutions.

§ 1010.210 - Anti-money laundering programs.

§ 1010.220 - Customer identification program requirements.

§ 1010.230 - Beneficial ownership requirements for legal entity customers.

Subpart C - Reports Required To Be Made

§ 1010.300 - General.

§ 1010.301 - Determination by the Secretary.

§ 1010.305 - [Reserved]

§ 1010.306 - Filing of reports.

§ 1010.310 - Reports of transactions in currency.

§ 1010.311 - Filing obligations for reports of transactions in currency.

§ 1010.312 - Identification required.

§ 1010.313 - Aggregation.

§ 1010.314 - Structured transactions.

§ 1010.315 - Exemptions for non-bank financial institutions.

§ 1010.320 - Reports of suspicious transactions.

§ 1010.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

§ 1010.331 - Reports relating to currency in excess of $10,000 received as bail by court clerks.

§ 1010.340 - Reports of transportation of currency or monetary instruments.

§ 1010.350 - Reports of foreign financial accounts.

§ 1010.360 - Reports of transactions with foreign financial agencies.

§ 1010.370 - Reports of certain domestic transactions.

§ 1010.380 - Reports of beneficial ownership information.

Subpart D - Records Required To Be Maintained

§ 1010.400 - General.

§ 1010.401 - Determination by the Secretary.

§ 1010.405 - [Reserved]

§ 1010.410 - Records to be made and retained by financial institutions.

§ 1010.415 - Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.

§ 1010.420 - Records to be made and retained by persons having financial interests in foreign financial accounts.

§ 1010.430 - Nature of records and retention period.

§ 1010.440 - Person outside the United States.

Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

§ 1010.500 - General.

§ 1010.505 - Definitions.

§ 1010.520 - Information sharing between government agencies and financial institutions.

§ 1010.530 - [Reserved]

§ 1010.540 - Voluntary information sharing among financial institutions.

Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures

§ 1010.600 - General.

§ 1010.661 - xxx

Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records

§ 1010.651 - Special measures against Burma.

§ 1010.652 - Special measures against Myanmar Mayflower Bank and Asia Wealth Bank.

§ 1010.653 - Special measures against Commercial Bank of Syria.

§ 1010.654 - Special measures against VEF Bank.

§ 1010.655 - Special measures against Banco Delta Asia.

§ 1010.658 - Special measures against FBME Bank, Ltd.

§ 1010.659 - Special measures against North Korea.

§ 1010.660 - xxx

§ 1010.663 - Special measures regarding Al-Huda Bank.

§ 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Special Due Diligence for Correspondent Accounts and Private Banking Accounts

§ 1010.605 - Definitions.

§ 1010.610 - Due diligence programs for correspondent accounts for foreign financial institutions.

§ 1010.620 - Due diligence programs for private banking accounts.

§ 1010.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

§ 1010.640 - [Reserved]

Subpart G - Administrative Rulings

§ 1010.710 - Scope.

§ 1010.711 - Submitting requests.

§ 1010.712 - Nonconforming requests.

§ 1010.713 - Oral communications.

§ 1010.714 - Withdrawing requests.

§ 1010.715 - Issuing rulings.

§ 1010.716 - Modifying or rescinding rulings.

§ 1010.717 - Disclosing information.

Subpart H - Enforcement; Penalties; and Forfeiture

§ 1010.810 - Enforcement.

§ 1010.820 - Civil penalty.

§ 1010.821 - Penalty adjustment and table.

§ 1010.830 - Forfeiture of currency or monetary instruments.

§ 1010.840 - Criminal penalty.

§ 1010.850 - Enforcement authority with respect to transportation of currency or monetary instruments.

Subpart I - Summons

§ 1010.911 - General.

§ 1010.912 - Persons who may issue summons.

§ 1010.913 - Contents of summons.

§ 1010.914 - Service of summons.

§ 1010.915 - Examination of witnesses and records.

§ 1010.916 - Enforcement of summons.

§ 1010.917 - Payment of expenses.

Subpart J - Miscellaneous

§ 1010.920 - Access to records.

§ 1010.930 - Rewards for informants.

§ 1010.940 - Photographic or other reproductions of Government obligations.

§ 1010.950 - Availability of information—general.

§ 1010.955 - Availability of beneficial ownership information reported under this part.

§ 1010.960 - Disclosure.

§ 1010.970 - Exceptions, exemptions, and reports.

§ 1010.980 - Dollars as including foreign currency.