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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1020 · § 1020.610

§ 1020.610. Due diligence programs for correspondent accounts for foreign financial institutions.

10 words·~1 min read·/us/cfr/t31/s§ 1020.610·

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(a)Refer to § 1010.610 of this chapter.
(b)\[Reserved\]
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§ 1020.610
Due diligence programs for correspondent accounts for foreign financial institutions.
Fed. Reg.×2
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