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

31 CFR 1023.610: Due diligence programs for correspondent accounts for foreign financial institutions.

Where this section sits in the code

Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1023—RULES FOR BROKERS OR DEALERS IN SECURITIES
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities

(a) Refer to § 1010.610 of this chapter.

(b) [Reserved]

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