31 CFR 1020.400 - General.

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§ 1020.400 General.
Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to banks.

Title 31 published on 2013-07-01

no entries appear in the Federal Register after this date.

Title 31 published on 2013-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 1020 after this date.

  • 2014-08-04; vol. 79 # 149 - Monday, August 4, 2014
    1. 79 FR 45151 - Customer Due Diligence Requirements for Financial Institutions
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Notice of proposed rulemaking.
      Written comments on the Notice of Proposed Rulemaking (NPRM) must be received on or before October 3, 2014.
      31 CFR Parts 1010, 1020, 1023, 1024, and 1026