31 CFR Part 1020, Subpart A - Definitions

Title 31 published on 2014-07-01.

No entries appear in the Federal Register after this date, for 31 CFR Part 1020.

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
U.S. Code: Title 31 - MONEY AND FINANCE
Statutes at Large

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 Part 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