31 CFR Part 1020 — Rules for Banks (FinCEN; Bank Secrecy Act implementing regulations, e.g. CTR/SAR for banks)

1. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

   § 1020.320 Reports by banks of suspicious transactions.

   § 1020.320 Reports by banks of suspicious transactions. (a) General. (1) Every bank shall file with the Treasury Department, to the extent and in the manner…

2. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures", "§ 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions."]

   § 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.

   § 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions. (a) Refer to § 1010.610 of this chapter. (b) [Reserved]

3. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks."]

   § 1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks.

   § 1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks. (a) Refer to § 1010.520 of this chapter. (b)…

4. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures", "§ 1020.600 General."]

   § 1020.600 General.

   § 1020.600 General. Banks are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in…

5. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.300 General."]

   § 1020.300 General.

   § 1020.300 General. Banks are subject to the reporting requirements set forth and cross referenced in this subpart. Banks should also refer to Subpart C of…

6. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.311 Filing obligations."]

   § 1020.311 Filing obligations.

   § 1020.311 Filing obligations. Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for banks.

7. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1020.500 General."]

   § 1020.500 General.

   § 1020.500 General. Banks are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and…

8. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures", "§ 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process."]

   § 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

   § 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process…

9. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures", "§ 1020.620 Due diligence programs for private banking accounts."]

   § 1020.620 Due diligence programs for private banking accounts.

   § 1020.620 Due diligence programs for private banking accounts. (a) Refer to § 1010.620 of this chapter. (b) [Reserved]

10. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.314 Structured transactions."]

    § 1020.314 Structured transactions.

    § 1020.314 Structured transactions. Refer to § 1010.314 of this chapter for rules regarding structured transactions for banks.

11. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.313 Aggregation."]

    § 1020.313 Aggregation.

    § 1020.313 Aggregation. Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements for banks.

12. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.200 General."]

    § 1020.200 General.

    § 1020.200 General. Banks are subject to the program requirements set forth and cross referenced in this subpart. Banks should also refer to subpart B of part…

13. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.210 Anti-money laundering program requirements for banks."]

    § 1020.210 Anti-money laundering program requirements for banks.

    § 1020.210 Anti-money laundering program requirements for banks. (a) Anti-money laundering program requirements for banks regulated by a Federal functional…

14. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1020.540 Voluntary information sharing among financial institutions."]

    § 1020.540 Voluntary information sharing among financial institutions.

    § 1020.540 Voluntary information sharing among financial institutions. (a) Refer to § 1010.540 of this chapter. (b) [Reserved]

15. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.400 General."]

    § 1020.400 General.

    § 1020.400 General. Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of…

16. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures", "§ 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship."]

    § 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

    § 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship. (a) Refer to § 1010.670 of this chapter. (b) [Reserved]

17. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.310 Reports of transactions in currency."]

    § 1020.310 Reports of transactions in currency.

    § 1020.310 Reports of transactions in currency. The reports of transactions in currency requirements for banks are located in subpart C of part 1010 of this…

18. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (a) General. No bank is required to file a report otherwise required by § 1010.311 with respect to any transaction…

19. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.312 Identification required."]

    § 1020.312 Identification required.

    § 1020.312 Identification required. Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.

20. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (a) Each agent, agency, branch, or office located within the United States of a bank is subject to the…

21. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart A—Definitions", "§ 1020.100 Definitions."]

    § 1020.100 Definitions.

    § 1020.100 Definitions. Refer to § 1010.100 of this Chapter for general definitions not noted herein. To the extent there is a differing definition in §…

22. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (a) Customer Identification Program: minimum requirements — (1) In general. A bank required…

23. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

    § 1020.320 Reports by banks of suspicious transactions.

    § 1020.320 Reports by banks of suspicious transactions. (2) A transaction requires reporting under the terms of this section if it is conducted or attempted…

24. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart A—Definitions", "§ 1020.100 Definitions."]

    § 1020.100 Definitions.

    § 1020.100 Definitions. (4); or (iii) A person that has an existing account with the bank, provided that the bank has a reasonable belief that it knows the…

25. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (1) Recordkeeping requirements. (i) For each payment order that it accepts as an originator's bank, a bank…

26. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.210 Anti-money laundering program requirements for banks."]

    § 1020.210 Anti-money laundering program requirements for banks.

    § 1020.210 Anti-money laundering program requirements for banks. (1) Complies with the requirements of §§ 1010.610 and 1010.620 of this chapter; and (2)…

27. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (5) Any subsidiary, other than a bank, of any entity described in paragraph (b) (4) of this section (a “listed…

28. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (2)(i)(B) and (C) of this section, the bank must obtain, at a minimum, the following…

29. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

    § 1020.320 Reports by banks of suspicious transactions.

    § 1020.320 Reports by banks of suspicious transactions. (3) When to file. A bank is required to file a SAR no later than 30 calendar days after the date of…

30. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (2)(ii) of this section; (ii) Operates a firm that frequently withdraws more than $10,000 in order to pay its United…

31. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (2) Originators other than established customers. In the case of a payment order from an originator that…

32. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (7) of this section, as an exempt person before the customer has maintained a transaction account at the bank for at…

33. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (2)(ii). (A) Verification through documents. For a bank relying on documents, the CIP must…

34. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (1)(i) of this section: (i) If the payment order is made in person, prior to acceptance the originator's…

35. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

    § 1020.320 Reports by banks of suspicious transactions.

    § 1020.320 Reports by banks of suspicious transactions. examines the bank for compliance with the Bank Secrecy Act, or any State regulatory authority…

36. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (2) Governmental departments and agencies. A bank may treat a person as a governmental department, agency, or entity…

37. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. risk assessment of a new account opened by a customer that is not an individual, the bank…

38. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. credit card transaction) for the funds transfer. If the originator's bank has knowledge that the person…

39. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

    § 1020.320 Reports by banks of suspicious transactions.

    § 1020.320 Reports by banks of suspicious transactions. (1) shall not be construed as prohibiting: (A) The disclosure by a bank, or any director, officer…

40. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (4) Listed company subsidiaries. In determining whether a person is described in paragraph (b) (5) of this section…

41. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (2)(ii)(A) of this section noting the type of document, any identification number contained…

42. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.320 Reports by banks of suspicious transactions."]

    § 1020.320 Reports by banks of suspicious transactions.

    § 1020.320 Reports by banks of suspicious transactions. (2) Prohibition on disclosures by government authorities. A Federal, State, local, territorial, or…

43. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (1)(iii) of this section: (i) If the proceeds are delivered in person to the beneficiary or its…

44. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (8) Ineligible businesses. A business engaged primarily in one or more of the following activities may not be…

45. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (5)(i) Customer notice. The CIP must include procedures for providing bank customers with…

46. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (2) of this section shall be retrievable by the originator's bank by reference to the name of the…

47. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (10) Documentation. The records maintained by a bank to document its compliance with and administration of the rules…

48. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. (6) Reliance on another financial institution. The CIP may include procedures specifying…

49. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (7) of this section, shall occur no less than once each year. (3) A bank that files a report with respect to a…

50. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (1) With respect to each certificate of deposit sold or redeemed after May 31, 1978, and before October 1…

51. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart B—Programs", "§ 1020.220 Customer identification program requirements for banks."]

    § 1020.220 Customer identification program requirements for banks.

    § 1020.220 Customer identification program requirements for banks. maintained in connection with any account or transaction.

52. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart C—Reports Required To Be Made By Banks", "§ 1020.315 Transactions of exempt persons."]

    § 1020.315 Transactions of exempt persons.

    § 1020.315 Transactions of exempt persons. (2) Consistent with its annual review obligations under paragraph (d) of this section, a bank shall establish and…

53. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1020—RULES FOR BANKS", "Subpart D—Records Required To Be Maintained By Banks", "§ 1020.410 Records to be made and retained by banks."]

    § 1020.410 Records to be made and retained by banks.

    § 1020.410 Records to be made and retained by banks. (12) of this section. The issuing bank can satisfy the recordkeeping requirement by recording the name and…

Headings and opening words only; the full text is on govinfo.gov, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.