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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1020
  5. SUBPART E
  6. SECTION 1020.500
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SUBPART E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

SECTION 1020.500—General

Banks are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Banks should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to banks.
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