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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 1026. RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
  7. Subpart F. Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities

31 CFR Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities

  • CFR
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  1. § 1026.600 General.
  2. § 1026.610 Due diligence programs for correspondent accounts for foreign financial institutions.
  3. § 1026.620 Due diligence programs for private banking accounts.
  4. § 1026.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
  5. § 1026.640 [Reserved]
  6. § 1026.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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