31 CFR 1026.610

§ 1026.610 Due diligence programs for correspondent accounts for foreign financial institutions.

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

Cite this

Citation: 31 CFR 1026.610, § 1026.610 Due diligence programs for correspondent accounts for foreign financial institutions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144571
Permanent ID: ys:prov:144571@1
SHA-256: 94b1cc26b4418afcc065419be8a2e6ea8ae0cf02812acca38953931c64339cb1

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Full text

(a) Refer to § 1010.610 of this chapter. (b) [Reserved]

Legislative history

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