Title 31

PART 1026 SUBPART f

Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 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.

31:3.1.6.1.10.6.5.1	SECTION 1026.600	1026.600 General.
31:3.1.6.1.10.6.5.2	SECTION 1026.610	1026.610 Due diligence programs for correspondent accounts for foreign financial institutions.
31:3.1.6.1.10.6.5.3	SECTION 1026.620	1026.620 Due diligence programs for private banking accounts.
31:3.1.6.1.10.6.5.4	SECTION 1026.630	1026.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
31:3.1.6.1.10.6.5.5	SECTION 1026.640	1026.640 [Reserved]
31:3.1.6.1.10.6.5.6	SECTION 1026.670	1026.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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