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§ 1010.220 Customer identification program requirements.

31 CFR 1010.220

Citation31 CFR 1010.220

CorpusDaily eCFR

Displayed edition2026-09-10

Last updated2026-09-10

§ 1010.220 Customer identification program requirements.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.