31 CFR 1026.620

§ 1026.620 Due diligence programs for private banking accounts.

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

Cite this

Citation: 31 CFR 1026.620, § 1026.620 Due diligence programs for private banking accounts, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144572
Permanent ID: ys:prov:144572@1
SHA-256: 9eb0e33b2fc02219c7da7f6311858aecef5de89d920240119f9c1ea2f9130f4d

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Full text

(a) Refer to § 1010.620 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.