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31 CFR 1010.220

§ 1010.220 Customer identification program requirements.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 1010.220, § 1010.220 Customer identification program requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144287
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Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.