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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1020

PART 1020—RULES FOR BANKS

  • Subpart A—Definitions
  • Subpart B—Programs
  • Section
  • General
  • Anti-money laundering program requirements for banks
  • Customer identification program requirements for banks
  • Subpart C—Reports Required to Be Made by Banks
  • Subpart D—Records Required to Be Maintained by Banks
  • Section
  • General
  • Records to be made and retained by banks
  • Subpart E—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
  • Section
  • General
  • Special information sharing procedures to deter money laundering and terrorist activity for banks
  • [Reserved]
  • Voluntary information sharing among financial institutions
  • Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Banks
  • Section
  • General
  • Due diligence programs for correspondent accounts for foreign financial institutions
  • Due diligence programs for private banking accounts
  • Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
  • [Reserved]
  • Summons or subpoena of foreign bank records; termination of correspondent relationship
AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, section 314, Pub. L. 107-56, 115 Stat. 307; section 701, Pub. L. 114-74, 129 Stat. 599.
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