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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 1021 - Rules for Casinos and Card Clubs |
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Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs |
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
| § 1021.600 - General. |
| § 1021.610 - Due diligence programs for correspondent accounts for foreign financial institutions. |
| § 1021.620 - Due diligence programs for private banking accounts. |
| § 1021.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process. |
| § 1021.640 - [Reserved] |
| § 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship. |