Special Due Diligence for Correspondent Accounts and Private Banking Accounts

1. CFR
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3. Title 31
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5. Subtitle B
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7. Chapter X
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9. Part 1010
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11. Subpart F
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13. Subject Group Special Due Diligence for Correspondent Accounts and Private Banking Accounts

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 1010.605
  § 1010.605 Definitions.
• 1010.610
  § 1010.610 Due diligence programs for correspondent accounts for foreign financial institutions.
• 1010.620
  § 1010.620 Due diligence programs for private banking accounts.
• 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.
• 1010.640
  § 1010.640 [Reserved]