31 CFR 1020.600
§ 1020.600 General.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1020.600, § 1020.600 General, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144398
- Permanent ID
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.