31 CFR Part 1010
PART 1010—GENERAL PROVISIONS
- PART 1010—GENERAL PROVISIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- Subpart A—General Definitions
- § 1010.100 General definitions.
- Subpart B—Programs
- § 1010.200 General.
- § 1010.205 Exempted anti-money laundering programs for certain financial institutions.
- § 1010.210 Anti-money laundering programs.
- § 1010.220 Customer identification program requirements.
- § 1010.230 Beneficial ownership requirements for legal entity customers.
- Subpart C—Reports Required To Be Made
- § 1010.300 General.
- § 1010.301 Determination by the Secretary.
- § 1010.305 [Reserved]
- § 1010.306 Filing of reports.
- § 1010.310 Reports of transactions in currency.
- § 1010.311 Filing obligations for reports of transactions in currency.
- § 1010.312 Identification required.
- § 1010.313 Aggregation.
- § 1010.314 Structured transactions.
- § 1010.315 Exemptions for non-bank financial institutions.
- § 1010.320 Reports of suspicious transactions.
- § 1010.330 Reports relating to currency in excess of $10,000 received in a trade or business.
- § 1010.331 Reports relating to currency in excess of $10,000 received as bail by court clerks.
- § 1010.340 Reports of transportation of currency or monetary instruments.
- § 1010.350 Reports of foreign financial accounts.
- § 1010.360 Reports of transactions with foreign financial agencies.
- § 1010.370 Reports of certain domestic transactions.
- § 1010.380 Reports of beneficial ownership information.
- Subpart D—Records Required To Be Maintained
- § 1010.400 General.
- § 1010.401 Determination by the Secretary.
- § 1010.405 [Reserved]
- § 1010.410 Records to be made and retained by financial institutions.
- § 1010.415 Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
- § 1010.420 Records to be made and retained by persons having financial interests in foreign financial accounts.
- § 1010.430 Nature of records and retention period.
- § 1010.440 Person outside the United States.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- § 1010.500 General.
- § 1010.505 Definitions.
- § 1010.520 Information sharing between government agencies and financial institutions.
- § 1010.530 [Reserved]
- § 1010.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures
- § 1010.600 General.
- Special Due Diligence for Correspondent Accounts and Private Banking Accounts
- § 1010.605 Definitions.
- § 1010.610 Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1010.620 Due diligence programs for private banking accounts.
- § 1010.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- § 1010.640 [Reserved]
- Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
- § 1010.651 Special measures against Burma.
- § 1010.653 Special measures against Commercial Bank of Syria.
- § 1010.658 Special measures against FBME Bank, Ltd.
- § 1010.659 Special measures against North Korea.
- § 1010.660 Special measures against Bank of Dandong.
- § 1010.661 Special measures against Iran.
- § 1010.663 Special measures regarding Al-Huda Bank.
- § 1010.664 Special measures regarding Huione Group.
- § 1010.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
- Subpart G—Administrative Rulings
- § 1010.710 Scope.
- § 1010.711 Submitting requests.
- § 1010.712 Nonconforming requests.
- § 1010.713 Oral communications.
- § 1010.714 Withdrawing requests.
- § 1010.715 Issuing rulings.
- § 1010.716 Modifying or rescinding rulings.
- § 1010.717 Disclosing information.
- Subpart H—Enforcement; Penalties; and Forfeiture
- § 1010.810 Enforcement.
- § 1010.820 [Reserved]
- § 1010.821 Penalty adjustment and table.
- § 1010.830 Forfeiture of currency or monetary instruments.
- § 1010.840 Criminal penalty.
- § 1010.850 Enforcement authority with respect to transportation of currency or monetary instruments.
- Subpart I—Summons
- § 1010.911 General.
- § 1010.912 Persons who may issue summons.
- § 1010.913 Contents of summons.
- § 1010.914 Service of summons.
- § 1010.915 Examination of witnesses and records.
- § 1010.916 Enforcement of summons.
- § 1010.917 Payment of expenses.
- Subpart J—Miscellaneous
- § 1010.920 Access to records.
- § 1010.930 Rewards for informants.
- § 1010.940 Photographic or other reproductions of Government obligations.
- § 1010.950 Availability of information—general.
- § 1010.955 Availability of beneficial ownership information reported under this part.
- § 1010.960 Disclosure.
- § 1010.970 Exceptions, exemptions, and reports.
- § 1010.980 Dollars as including foreign currency.
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