Collapse to view only § 1021.620 - Due diligence programs for private banking accounts.
- § 1021.600 - General.
- § 1021.610 - Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1021.620 - Due diligence programs for private banking accounts.
- § 1021.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- § 1021.640 - [Reserved]
- § 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.
§ 1021.600 - General.
Casinos and card clubs are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to casinos and card clubs.
§ 1021.610 - Due diligence programs for correspondent accounts for foreign financial institutions.
(a) Refer to § 1010.610 of this chapter.
(b) [Reserved]
§ 1021.620 - Due diligence programs for private banking accounts.
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved]
§ 1021.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
(a) Refer to § 1010.630 of this chapter.
(b) [Reserved]
§ 1021.640 - [Reserved]
§ 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.
(a) Refer to § 1010.670 of this chapter.
(b) [Reserved]