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Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds | Midpage
Collections
Code of Federal Regulations
Title 31
Chapter X
Part 1024
Subpart F
Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
1024.600
General.
1024.610
Due diligence programs for correspondent accounts for foreign financial institutions.
1024.620
Due diligence programs for private banking accounts.
1024.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
1024.640-1024.670
[Reserved]