Title 31

PART 1020 SUBPART F

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

• 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.

31:3.1.6.1.4.6.5.1	SECTION 1020.600	1020.600 General.
31:3.1.6.1.4.6.5.2	SECTION 1020.610	1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
31:3.1.6.1.4.6.5.3	SECTION 1020.620	1020.620 Due diligence programs for private banking accounts.
31:3.1.6.1.4.6.5.4	SECTION 1020.630	1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
31:3.1.6.1.4.6.5.5	SECTION 1020.640	1020.640 [Reserved]
31:3.1.6.1.4.6.5.6	SECTION 1020.670	1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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