§ 1024.620 Due diligence programs for private banking accounts.
Current through Oct 6, 2026 · Read all of Part 1024
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved]
Current through Oct 6, 2026 · Read all of Part 1024
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved]
← § 1024.610 Due diligence programs for correspondent accounts for foreign financial institutions.§ 1024.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process. →