Code of Federal Regulations (Last Updated: November 8, 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 1023 - Rules for Brokers or Dealers in Securities |
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities |
§ 1023.620 - Due diligence programs for private banking accounts.
Latest version.
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§ 1023.620 Due diligence programs for private banking accounts.
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved]