31 CFR Part 1010 - Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures
- § 1010.600 General.
-
Special Due Diligence for Correspondent Accounts and Private Banking Accounts (§§ 1010.605 - 1010.640)
- § 1010.605 Definitions.
- § 1010.610 Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1010.620 Due diligence programs for private banking accounts.
- § 1010.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- § 1010.640 [Reserved]
-
Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records (§§ 1010.651 - 1010.670)
- § 1010.651 Special measures against Burma.
- § 1010.653 Special measures against Commercial Bank of Syria.
- § 1010.658 Special measures against FBME Bank, Ltd.
- § 1010.659 Special measures against North Korea.
- § 1010.660 Special measures against Bank of Dandong.
- § 1010.661 Special measures against Iran.
- § 1010.663 Special measures regarding Al-Huda Bank.
- § 1010.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.