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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  6. PART 1020—RULES FOR BANKS

31 CFR Part 1020 - PART 1020—RULES FOR BANKS

  • CFR
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  1. Subpart A—Definitions (§ 1020.100)
  2. Subpart B—Programs (§§ 1020.200 - 1020.220)
  3. Subpart C—Reports Required To Be Made By Banks (§§ 1020.300 - 1020.320)
  4. Subpart D—Records Required To Be Maintained By Banks (§§ 1020.400 - 1020.410)
  5. Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1020.500 - 1020.540)
  6. Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures (§§ 1020.600 - 1020.670)
Authority:
12 U.S.C. 1829b and 1951–1959; 31 U.S.C. 5311–5314 and 5316–5332; title III, sec. 314, Pub. L. 107–56, 115 Stat. 307; sec. 701, Pub. L. 114–74, 129 Stat. 599.
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.

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