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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1020
  5. SUBPART F
  6. SECTION 1020.600
3-1712.5

SUBPART F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES

SECTION 1020.600—General

Banks are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Banks should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to banks.
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