Jump to navigation
Section, added Pub. L. 102–550, title XV, § 1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.
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.
12 CFR Part 326 - MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
17 CFR Part 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING
31 CFR Part 42
31 CFR Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
31 CFR Part 1010 - GENERAL PROVISIONS
31 CFR Part 1012
31 CFR Part 1020 - RULE FOR BANKS
31 CFR Part 1021 - RULES FOR CASINOS AND CARD CLUBS
31 CFR Part 1022 - RULES FOR MONEY SERVICES BUSINESSES
31 CFR Part 1023 - RULES FOR BROKERS OR DEALERS IN SECURITIES
31 CFR Part 1024 - RULES FOR MUTUAL FUNDS
31 CFR Part 1025 - RULES FOR INSURANCE COMPANIES
31 CFR Part 1026 1027
31 CFR Part 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
31 CFR Part 1029 - 1099 [Reserved]
LII has no control over and does not endorse any external Internet site that contains links to or references LII.