Code of Federal Regulations (Last Updated: October 10, 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 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. |