Title 31

PART 1020 SUBPART B

Subpart B - Programs

• 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.

31:3.1.6.1.4.2.5.1	SECTION 1020.200	1020.200 General.
31:3.1.6.1.4.2.5.2	SECTION 1020.210	1020.210 Anti-money laundering program requirements for banks.
31:3.1.6.1.4.2.5.3	SECTION 1020.220	1020.220 Customer identification program requirements for banks.

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