31 CFR 103.121 - Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.

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Title 31 published on 2015-07-01

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

* Only displaying the most recent 50 entries for Title 31. Please, view a Part for the full list of changes within that Part.

  • 2016-11-09; vol. 81 # 217 - Wednesday, November 9, 2016
    1. 81 FR 78715 - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Final rule.
      This final rule is effective December 9, 2016.
      31 CFR Part 1010