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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1010.220: Customer identification program requirements.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. PART 1010—GENERAL PROVISIONS
  5. Subpart B—Programs

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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