Title 31

PART 1020

Part 1020 - Rules For Banks

PART 1020 - RULES FOR BANKS Authority:12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599. Source:75 FR 65812, Oct. 26, 2010, unless otherwise noted.

• Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.4.1	SUBPART A	Subpart A - Definitions
31:3.1.6.1.4.1.5.1	SECTION 1020.100	1020.100 Definitions.
31:3.1.6.1.4.2	SUBPART B	Subpart B - Programs
31:3.1.6.1.4.2.5.1	SECTION 1020.200	1020.200 General.
31:3.1.6.1.4.2.5.2	SECTION 1020.210	1020.210 Anti-money laundering program requirements for banks.
31:3.1.6.1.4.2.5.3	SECTION 1020.220	1020.220 Customer identification program requirements for banks.
31:3.1.6.1.4.3	SUBPART C	Subpart C - Reports Required To Be Made By Banks
31:3.1.6.1.4.3.5.1	SECTION 1020.300	1020.300 General.
31:3.1.6.1.4.3.5.2	SECTION 1020.310	1020.310 Reports of transactions in currency.
31:3.1.6.1.4.3.5.3	SECTION 1020.311	1020.311 Filing obligations.
31:3.1.6.1.4.3.5.4	SECTION 1020.312	1020.312 Identification required.
31:3.1.6.1.4.3.5.5	SECTION 1020.313	1020.313 Aggregation.
31:3.1.6.1.4.3.5.6	SECTION 1020.314	1020.314 Structured transactions.
31:3.1.6.1.4.3.5.7	SECTION 1020.315	1020.315 Transactions of exempt persons.
31:3.1.6.1.4.3.5.8	SECTION 1020.320	1020.320 Reports by banks of suspicious transactions.
31:3.1.6.1.4.4	SUBPART D	Subpart D - Records Required To Be Maintained By Banks
31:3.1.6.1.4.4.5.1	SECTION 1020.400	1020.400 General.
31:3.1.6.1.4.4.5.2	SECTION 1020.410	1020.410 Records to be made and retained by banks.
31:3.1.6.1.4.5	SUBPART E	Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.4.5.5.1	SECTION 1020.500	1020.500 General.
31:3.1.6.1.4.5.5.2	SECTION 1020.520	1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks.
31:3.1.6.1.4.5.5.3	SECTION 1020.530	1020.530 [Reserved]
31:3.1.6.1.4.5.5.4	SECTION 1020.540	1020.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.4.6	SUBPART F	Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures
31:3.1.6.1.4.6.5.1	SECTION 1020.600	1020.600 General.
31:3.1.6.1.4.6.5.2	SECTION 1020.610	1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
31:3.1.6.1.4.6.5.3	SECTION 1020.620	1020.620 Due diligence programs for private banking accounts.
31:3.1.6.1.4.6.5.4	SECTION 1020.630	1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
31:3.1.6.1.4.6.5.5	SECTION 1020.640	1020.640 [Reserved]
31:3.1.6.1.4.6.5.6	SECTION 1020.670	1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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