 |
Code of Federal Regulations (Last Updated: April 5, 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 1026 - Rules for Futures Commission Merchants and Introducing Brokers in Commodities |
|
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities |
§ 1026.620 - Due diligence programs for private banking accounts.
Latest version.
-
§ 1026.620 Due diligence programs for private banking accounts.
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved]