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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1020 - Rules for Banks |
| Subpart A - Definitions |
| § 1020.100 - Definitions. |
| Subpart B - Programs |
| § 1020.200 - General. |
| § 1020.210 - Anti-money laundering program requirements for banks. |
| § 1020.220 - Customer identification program requirements for banks. |
| Subpart C - Reports Required To Be Made By Banks |
| § 1020.300 - General. |
| § 1020.310 - Reports of transactions in currency. |
| § 1020.311 - Filing obligations. |
| § 1020.312 - Identification required. |
| § 1020.313 - Aggregation. |
| § 1020.314 - Structured transactions. |
| § 1020.315 - Transactions of exempt persons. |
| § 1020.320 - Reports by banks of suspicious transactions. |
| Subpart D - Records Required To Be Maintained By Banks |
| § 1020.400 - General. |
| § 1020.410 - Records to be made and retained by banks. |
| Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity |
| § 1020.500 - General. |
| § 1020.520 - Special information sharing procedures to deter money laundering and terrorist activity for banks. |
| § 1020.530 - [Reserved] |
| § 1020.540 - Voluntary information sharing among financial institutions. |
| 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. |