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]