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Regulations last checked for updates: Sep 15, 2025
Title 31 - Money and Finance: Treasury last revised: Aug 26, 2025
All Titles
Title 31
Chapter X
Part 1010
Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
SPECIAL DUE DILIGENCE FOR CORRESPONDENT ACCOUNTS AND PRIVATE BANKING ACCOUNTS
§ 1010.605 - Definitions.
§ 1010.610 - Due diligence programs for correspondent accounts for foreign financial institutions.
§ 1010.620 - Due diligence programs for private banking accounts.
§ 1010.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§ 1010.640 - [Reserved]
§ 1010.600 - General.
SPECIAL MEASURES UNDER SECTION 311 OF THE USA PATRIOT ACT AND LAW ENFORCEMENT ACCESS TO FOREIGN BANK RECORDS
§ 1010.651 - Special measures against Burma.
§ 1010.653 - Special measures against Commercial Bank of Syria.
§ 1010.658 - Special measures against FBME Bank, Ltd.
§ 1010.659 - Special measures against North Korea.
§ 1010.660 - Special measures against Bank of Dandong.
§ 1010.661 - Special measures against Iran.
§ 1010.663 - Special measures regarding Al-Huda Bank.
§ 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.
source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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