31 CFR Part 1020 - RULES FOR BANKS
- Subpart A - Definitions (§ 1020.100)
- Subpart B - Programs (§§ 1020.200 - 1020.220)
- Subpart C - Reports Required To Be Made By Banks (§§ 1020.300 - 1020.320)
- Subpart D - Records Required To Be Maintained By Banks (§§ 1020.400 - 1020.410)
- Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1020.500 - 1020.540)
- 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.
The following state regulations pages link to this page.
Florida