Code of Federal Regulations > Title 31 > Chapter X > Part 1020 - PART 1020—RULES FOR BANKS

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

Subpart A [§ 1020.100 - § 1020.100] - Subpart A—Definitions

Subpart B [§ 1020.200 - § 1020.220] - Subpart B—Programs

Subpart C [§ 1020.300 - § 1020.320] - Subpart C—Reports Required To Be Made By Banks

Subpart D [§ 1020.400 - § 1020.410] - Subpart D—Records Required To Be Maintained By Banks

Subpart E [§ 1020.500 - § 1020.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1020.600 - § 1020.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures