Title 31

PART 1010 SUBPART f

Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.2.6.3	SUBJGRP 3	Special Due Diligence for Correspondent Accounts and Private Banking Accounts
31:3.1.6.1.2.6.3.1	SECTION 1010.600	1010.600 General.
31:3.1.6.1.2.6.3.2	SECTION 1010.605	1010.605 Definitions.
31:3.1.6.1.2.6.3.3	SECTION 1010.610	1010.610 Due diligence programs for correspondent accounts for foreign financial institutions.
31:3.1.6.1.2.6.3.4	SECTION 1010.620	1010.620 Due diligence programs for private banking accounts.
31:3.1.6.1.2.6.3.5	SECTION 1010.630	1010.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
31:3.1.6.1.2.6.3.6	SECTION 1010.640	1010.640 [Reserved]
31:3.1.6.1.2.6.4	SUBJGRP 4	Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
31:3.1.6.1.2.6.4.7	SECTION 1010.651	1010.651 Special measures against Burma.
31:3.1.6.1.2.6.4.8	SECTION 1010.653	1010.653 Special measures against Commercial Bank of Syria.
31:3.1.6.1.2.6.4.9	SECTION 1010.658	1010.658 Special measures against FBME Bank, Ltd.
31:3.1.6.1.2.6.4.10	SECTION 1010.659	1010.659 Special measures against North Korea.
31:3.1.6.1.2.6.4.11	SECTION 1010.660	1010.660 Special measures against Bank of Dandong.
31:3.1.6.1.2.6.4.12	SECTION 1010.661	1010.661 Special measures against Iran.
31:3.1.6.1.2.6.4.13	SECTION 1010.670	1010.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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