CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY (parts 1000 to 1029) > PART 1010—GENERAL PROVISIONS > SUBPART B—Programs (§1010.200 to §1010.220) > 1010.220—Customer identification program requirements.

1010.220—Customer identification program requirements.

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.