SUBPART B—Programs (§1020.200 to §1020.220) - Title 31 - Money and Finance: Treasury CFR - USA Laws Searching

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 B—Programs (§1020.200 to §1020.220)

SUBPART B—Programs (§1020.200 to §1020.220)

1020.200—General.
1020.210—Anti-money laundering program requirements for financial institutions regulated only by a Federal functional regulator, including banks, savings associations, and credit unions.
1020.220—Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.