Issued by FDIC
Part 1020 - Rules for Banks
- Subpart A-- Definitions
- Sec. 1020.100 Definitions.
- Subpart B—Programs
- Sec. 1020.200 General.
- Sec. 1020.210 Anti-money laundering program requirements for financial institutions regulated only by a Federal functional regulator, including banks, savings associations, and credit unions.
- Sec. 1020.220 Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.
- Subpart C—Reports Required To Be Made By Banks
- Sec. 1020.300 General.
- Sec. 1020.310 Reports of transactions in currency
- Sec. 1020.311 Filing obligations.
- Sec. 1020.312 Identification required.
- Sec. 1020.313 Aggregation.
- Sec. 1020.314 Structured transactions.
- Sec. 1020.315 Transactions of exempt persons.
- Sec. 1020.320 Reports by banks of suspicious transactions.
- Subpart D—Records Required To Be Maintained By Banks
- Sec. 1020.400 General
- Sec. 1020.410 Records to be made and retained by banks.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- Sec. 1020.500 General.
- Sec. 1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks.
- Sec. 1020.530—[Reserved]
- Sec. 1020.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
- Sec. 1020.600 General
- Sec. 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
- Sec. 1020.620—Due diligence programs for private banking accounts.
- Sec. 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- Sec. 1020.640—[Reserved]
- Sec. 1020.670 Summons or subpoena of foreign bank records; Termination of correspondent relationship .
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