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Can you summarize 31 CFR 1010.220?

Programs > Customer identification program requirements.

October 13, 2023

Short Summary

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

Jurisdiction

U.S. Federal Government

Source

31 CFR 1010.220 [https://reggi.cloud.regology.com/regulations/US-ECFR/US-ECFR_T_31_ST_B_C_X_P_1010_SP_B_S_220]

AML

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