Title 31, Part 1010 — General Provisions
81 sections
Section 1010.100
General definitions.
Section 1010.200
General.
Section 1010.205
Exempted anti-money laundering programs for certain financial institutions.
Section 1010.210
Anti-money laundering programs.
Section 1010.220
Customer identification program requirements.
Section 1010.230
Beneficial ownership requirements for legal entity customers.
Section 1010.300
General.
Section 1010.301
Determination by the Secretary.
Section 1010.305
[Reserved]
Section 1010.306
Filing of reports.
Section 1010.310
Reports of transactions in currency.
Section 1010.311
Filing obligations for reports of transactions in currency.
Section 1010.312
Identification required.
Section 1010.313
Aggregation.
Section 1010.314
Structured transactions.
Section 1010.315
Exemptions for non-bank financial institutions.
Section 1010.320
Reports of suspicious transactions.
Section 1010.330
Reports relating to currency in excess of $10,000 received in a trade or business.
Section 1010.331
Reports relating to currency in excess of $10,000 received as bail by court clerks.
Section 1010.340
Reports of transportation of currency or monetary instruments.
Section 1010.350
Reports of foreign financial accounts.
Section 1010.360
Reports of transactions with foreign financial agencies.
Section 1010.370
Reports of certain domestic transactions.
Section 1010.380
Reports of beneficial ownership information.
Section 1010.400
General.
Section 1010.401
Determination by the Secretary.
Section 1010.405
[Reserved]
Section 1010.410
Records to be made and retained by financial institutions.
Section 1010.415
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
Section 1010.420
Records to be made and retained by persons having financial interests in foreign financial accounts.
Section 1010.430
Nature of records and retention period.
Section 1010.440
Person outside the United States.
Section 1010.500
General.
Section 1010.505
Definitions.
Section 1010.520
Information sharing between government agencies and financial institutions.
Section 1010.530
[Reserved]
Section 1010.540
Voluntary information sharing among financial institutions.
Section 1010.600
General.
Section 1010.605
Definitions.
Section 1010.610
Due diligence programs for correspondent accounts for foreign financial institutions.
Section 1010.620
Due diligence programs for private banking accounts.
Section 1010.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
Section 1010.640
[Reserved]
Section 1010.651
Special measures against Burma.
Section 1010.653
Special measures against Commercial Bank of Syria.
Section 1010.658
Special measures against FBME Bank, Ltd.
Section 1010.659
Special measures against North Korea.
Section 1010.660
Special measures against Bank of Dandong.
Section 1010.661
Special measures against Iran.
Section 1010.663
Special measures regarding Al-Huda Bank.
Section 1010.664
Special measures regarding Huione Group.
Section 1010.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.
Section 1010.710
Scope.
Section 1010.711
Submitting requests.
Section 1010.712
Nonconforming requests.
Section 1010.713
Oral communications.
Section 1010.714
Withdrawing requests.
Section 1010.715
Issuing rulings.
Section 1010.716
Modifying or rescinding rulings.
Section 1010.717
Disclosing information.
Section 1010.810
Enforcement.
Section 1010.820
[Reserved]
Section 1010.821
Penalty adjustment and table.
Section 1010.830
Forfeiture of currency or monetary instruments.
Section 1010.840
Criminal penalty.
Section 1010.850
Enforcement authority with respect to transportation of currency or monetary instruments.
Section 1010.911
General.
Section 1010.912
Persons who may issue summons.
Section 1010.913
Contents of summons.
Section 1010.914
Service of summons.
Section 1010.915
Examination of witnesses and records.
Section 1010.916
Enforcement of summons.
Section 1010.917
Payment of expenses.
Section 1010.920
Access to records.
Section 1010.930
Rewards for informants.
Section 1010.940
Photographic or other reproductions of Government obligations.
Section 1010.950
Availability of information—general.
Section 1010.955
Availability of beneficial ownership information reported under this part.
Section 1010.960
Disclosure.
Section 1010.970
Exceptions, exemptions, and reports.
Section 1010.980
Dollars as including foreign currency.