CFR /  Title 31  /  Part 1010: General Provisions

Section No.	Description
Section 1010.100	General
Section 1010.200	Exempted anti-money laundering programs for certain financial institutions
Section 1010.205	Anti-money laundering programs
Section 1010.210	Customer identification program requirements
Section 1010.220	General
Section 1010.300	Determination by the Secretary
Section 1010.301	Filing of reports
Section 1010.306	Reports of transactions in currency
Section 1010.310	Filing obligations for reports of transactions in currency
Section 1010.311	Identification required
Section 1010.312	Aggregation
Section 1010.313	Structured transactions
Section 1010.314	Exemptions for non-bank financial institutions
Section 1010.315	Reports of suspicious transactions
Section 1010.320	Reports relating to currency in excess of $10,000 received in a trade or business
Section 1010.330	Reports relating to currency in excess of $10,000 received as bail by court clerks
Section 1010.331	Reports of transportation of currency or monetary instruments
Section 1010.340	Reports of foreign financial accounts
Section 1010.350	Reports of transactions with foreign financial agencies
Section 1010.360	Reports of certain domestic coin and currency transactions
Section 1010.370	General
Section 1010.400	Determination by the Secretary
Section 1010.401	Records to be made and retained by financial institutions
Section 1010.410	Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks
Section 1010.415	Records to be made and retained by persons having financial interests in foreign financial accounts
Section 1010.420	Nature of records and retention period
Section 1010.430	Person outside the United States
Section 1010.440	General
Section 1010.500	Definitions
Section 1010.505	Information sharing between government agencies and financial institutions
Section 1010.520	Voluntary information sharing among financial institutions
Section 1010.540	General
Section 1010.600	Definitions
Section 1010.605	Due diligence programs for correspondent accounts for foreign financial institutions
Section 1010.610	Due diligence programs for private banking accounts
Section 1010.620	Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents
Section 1010.630	Special measures against Burma
Section 1010.651	Special measures against Commercial Bank of Syria
Section 1010.653	Special measures against Banco Delta Asia
Section 1010.655	Summons or subpoena of foreign bank records; termination of correspondent relationship
Section 1010.670	Scope
Section 1010.710	Submitting requests
Section 1010.711	Nonconforming requests
Section 1010.712	Oral communications
Section 1010.713	Withdrawing requests
Section 1010.714	Issuing rulings
Section 1010.715	Modifying or rescinding rulings
Section 1010.716	Disclosing information
Section 1010.717	Enforcement
Section 1010.810	Civil penalty
Section 1010.820	Forfeiture of currency or monetary instruments
Section 1010.830	Criminal penalty
Section 1010.840	Enforcement authority with respect to transportation of currency or monetary instruments
Section 1010.850	General
Section 1010.911	Persons who may issue summons
Section 1010.912	Contents of summons
Section 1010.913	Service of summons
Section 1010.914	Examination of witnesses and records
Section 1010.915	Enforcement of summons
Section 1010.916	Payment of expenses
Section 1010.917	Access to records
Section 1010.920	Rewards for informants
Section 1010.930	Photographic or other reproductions of Government obligations
Section 1010.940	Availability of information
Section 1010.950	Disclosure
Section 1010.960	Exceptions, exemptions, and reports
Section 1010.970	Dollars as including foreign currency
Section 1010.980	Definitions