Find Legal Information

SUBPART F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds (§1024.600 to §1024.640—1024.670)

• 1024.600—General.
• 1024.610—Due diligence programs for correspondent accounts for foreign financial institutions.
• 1024.620—Due diligence programs for private banking accounts.
• 1024.630—Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.