Title 31, Part 1020 — Rules for Banks
24 sections
Section 1020.100
Definitions.
Section 1020.200
General.
Section 1020.210
Anti-money laundering program requirements for banks.
Section 1020.220
Customer identification program requirements for banks.
Section 1020.300
General.
Section 1020.310
Reports of transactions in currency.
Section 1020.311
Filing obligations.
Section 1020.312
Identification required.
Section 1020.313
Aggregation.
Section 1020.314
Structured transactions.
Section 1020.315
Transactions of exempt persons.
Section 1020.320
Reports by banks of suspicious transactions.
Section 1020.400
General.
Section 1020.410
Records to be made and retained by banks.
Section 1020.500
General.
Section 1020.520
Special information sharing procedures to deter money laundering and terrorist activity for banks.
Section 1020.530
[Reserved]
Section 1020.540
Voluntary information sharing among financial institutions.
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
[Reserved]
Section 1020.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.