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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1010 · § 1010.600

§ 1010.600. General.

30 words·~1 min read·/us/cfr/t31/s§ 1010.600·

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Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its Chapter X Part for any additional special standards of diligence; prohibitions; and special measures requirements.
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§ 1010.600
General.
Fed. Reg.×1
U.S.C.§ 5312
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