{"data":{"id":"us/31-cfr-1010.200","jurisdiction":"us","citation":"31 CFR 1010.200","heading":"General.","body":"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 program requirements. Unless otherwise indicated, the program requirements contained in this subpart B apply to all financial institutions (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)).","path":["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 1010—GENERAL PROVISIONS","Subpart B—Programs"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"2e2af36f220b94e2e0af396c021d62fdc827ef69ba65aae3d533e8b004f97ec9","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.100","next":"us/31-cfr-1010.205"},"notice":"GroundRules: Original legal text. Not legal advice."}