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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 1020—RULE FOR BANKS > SUBPART F—Special Standards of Diligence; Prohibitions; and Special Measures (§1020.600 to §1020.670) > 1020.620—Due diligence programs for private banking accounts.
1020.620—Due diligence programs for private banking accounts.