Title 31
PART 1024 SUBPART F
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
- 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.
31:3.1.6.1.8.6.5.1 | SECTION 1024.600 | 1024.600 General. | |
31:3.1.6.1.8.6.5.2 | SECTION 1024.610 | 1024.610 Due diligence programs for correspondent accounts for foreign financial institutions. | |
31:3.1.6.1.8.6.5.3 | SECTION 1024.620 | 1024.620 Due diligence programs for private banking accounts. | |
31:3.1.6.1.8.6.5.4 | SECTION 1024.630 | 1024.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process. | |
31:3.1.6.1.8.6.5.5 | SECTION 1024.640-1024.670 | 1024.640-1024.670 [Reserved] |