§ 1020.600. General.
52 words·~1 min read·
/us/cfr/t31/s§ 1020.600·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Banks are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Banks should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to banks.