- All Titles
- Money and Finance: Treasury
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1010—GENERAL PROVISIONS
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
- Special Due Diligence for Correspondent Accounts and Private Banking Accounts
- [Reserved]
View all text of Subjgrp 3 [§ 1010.605 - § 1010.640]
§ 1010.640 - [Reserved]
AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.
SOURCE: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
CITE AS: 31 CFR 1010.640