{"data":{"id":"us/31-cfr-1021.620","jurisdiction":"us","citation":"31 CFR 1021.620","heading":"Due diligence programs for private banking accounts.","body":"(a) Refer to § 1010.620 of this chapter.\n(b) [Reserved]","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 1021—RULES FOR CASINOS AND CARD CLUBS","Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs"],"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":"01734c97d96f3377297ba1aeccae22e12c11d222250d72ed640d3187ce34b982","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1021.610","next":"us/31-cfr-1021.630"},"notice":"GroundRules: Original legal text. Not legal advice."}