{"data":{"id":"us/31-cfr-1010.220","jurisdiction":"us","citation":"31 CFR 1010.220","heading":"Customer identification program requirements.","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 customer identification program requirements.","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":"10976619150c213dd97b65de080d05ba4cb176d4a11d03b56317c2d55b0d34b3","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.210","next":"us/31-cfr-1010.230"},"notice":"GroundRules: Original legal text. Not legal advice."}