Special Standards of Diligence; Prohibitions; and Special Measures

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Banks
  7. Special Standards of Diligence; Prohibitions; and Special Measures

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Section
1020.600

General.

Section
1020.610

Due diligence programs for correspondent accounts for foreign financial institutions.

Section
1020.620

Due diligence programs for private banking accounts.

Section
1020.630

Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

Section
1020.640

§ 1020.640 [Reserved]

Section
1020.670

Summons or subpoena of foreign bank records; termination of correspondent relationship.