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

31 CFR Part 1010 Subpart F

Citation31 CFR Part 1010 Subpart F
ContainsSection § 1010.600; Subject groups Special Due Diligence for Correspondent Accounts and Private Banking Accounts–Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
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Displayed edition2026-08-05
Last updated2026-08-05

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

Contents

Authority12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.
Source75 FR 65812, Oct. 26, 2010, unless otherwise noted.