31 CFR Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures
- § 1020.600 General.
- § 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1020.620 Due diligence programs for private banking accounts.
- § 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- § 1020.640 [Reserved]
- § 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.