CFR › Title 31 › Subtitle B › Chapter X › Part 1020

31 CFR Part 1020 - RULE FOR BANKS

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
U.S. Code: Title 12 - BANKS AND BANKING

§ 1829b - Retention of records by insured depository institutions

§ 1951 - Congressional findings and declaration of purpose

§ 1952 - Reports on ownership and control

§ 1953 - Recordkeeping and procedures

§ 1954 - Injunctions

§ 1955 - Civil penalties

§ 1956 - Criminal penalty

§ 1957 - Additional criminal penalty in certain cases

§ 1958 - Compliance

§ 1959 - Administrative procedure

U.S. Code: Title 31 - MONEY AND FINANCE

§ 5311 - Declaration of purpose

§ 5312 - Definitions and application

§ 5313 - Reports on domestic coins and currency transactions

§ 5314 - Records and reports on foreign financial agency transactions

§ 5316 - Reports on exporting and importing monetary instruments

§ 5317 - Search and forfeiture of monetary instruments

§ 5318 - Compliance, exemptions, and summons authority

§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

§ 5319 - Availability of reports

§ 5320 - Injunctions

§ 5321 - Civil penalties

§ 5322 - Criminal penalties

§ 5323 - Rewards for informants

§ 5324 - Structuring transactions to evade reporting requirement prohibited

§ 5325 - Identification required to purchase certain monetary instruments

§ 5326 - Records of certain domestic coin and currency transactions

§ 5327 - Repealed.

§ 5328 - Whistleblower protections

§ 5329 - Staff commentaries

§ 5330 - Registration of money transmitting businesses

§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business

§ 5332 - Bulk cash smuggling into or out of the United States

Statutes at Large

115 Stat. 307

Title 31 published on 2014-07-01

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