Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds

1. CFR
2. ›
3. Title 31
4. ›
5. Subtitle B
6. ›
7. Chapter X
8. ›
9. Part 1024
10. ›
11. Subpart F

Sections

• 1024.600
  § 1024.600 General.
• 1024.610
  § 1024.610 Due diligence programs for correspondent accounts for foreign financial institutions.
• 1024.620
  § 1024.620 Due diligence programs for private banking accounts.
• 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.
• 1024.640-1024.670
  §§ 1024.640-1024.670 [Reserved]