§ 1023.610 - Due diligence programs for correspondent accounts for foreign financial institutions.

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Related Notices
- 2010-25914. Final rule. 2010-25914. Transfer and Reorganization of Bank Secrecy Act Regulations
- E8-25550. Notice of proposed rulemaking and request for comments. E8-25550. Transfer and Reorganization of Bank Secrecy Act Regulations

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§ 1023.610 Due diligence programs for correspondent accounts for foreign financial institutions.

(a) Refer to § 1010.610 of this chapter.

(b) [Reserved]

                    
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§ 1023.610 - Due diligence programs for correspondent accounts for foreign financial institutions.

§ 1023.610 Due diligence programs for correspondent accounts for foreign financial institutions.