Code of Federal Regulations (Last Updated: July 5, 2024) |
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 |
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures |
Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records |