CFR›Title 28›Chapter I›Part 202›Subpart J ContainsSections 202.1001–202.1002CorpusDaily eCFRDisplayed edition2026-04-15Last updated2026-04-15 Subpart J—Due Diligence and Audit Requirements Sections 202.1001 § 202.1001 Due diligence for restricted transactions. 202.1002 § 202.1002 Audits for restricted transactions. Previous I Subpart I—Advisory Opinions Next K Subpart K—Reporting and Recordkeeping Requirements