Financial Crimes Enforcement Network Department of the Treasury (Bank Secrecy Act).
Part 1010—General Provisions
Subpart A—GENERAL DEFINITIONS
§1010.100 General definitions.
Subpart B—PROGRAMS
§1010.200 General.
§1010.205 Exempted anti-money laundering programs for certain financial institutions.
§1010.210 Anti-money laundering programs.
§1010.220 Customer identification program requirements.
§1010.230 Beneficial ownership requirements for legal entity customers.
Subpart C—REPORTS REQUIRED TO BE MADE
§1010.300 General.
§1010.301 Determination by the Secretary.
§1010.305 [Reserved]
§1010.306 Filing of reports.
§1010.310 Reports of transactions in currency.
§1010.311 Filing obligations for reports of transactions in currency.
§1010.312 Identification required.
§1010.313 Aggregation.
§1010.314 Structured transactions.
§1010.315 Exemptions for non-bank financial institutions.
§1010.320 Reports of suspicious transactions.
§1010.330 Reports relating to currency in excess of $10,000 received in a trade or business.
§1010.331 Reports relating to currency in excess of $10,000 received as bail by court clerks.
§1010.340 Reports of transportation of currency or monetary instruments.
§1010.350 Reports of foreign financial accounts.
§1010.360 Reports of transactions with foreign financial agencies.
§1010.370 Reports of certain domestic coin and currency transactions.
Subpart D—Records Required To Be Maintained
§1010.400 General.
§1010.401 Determination by the Secretary.
§1010.405 [Reserved]
§1010.410 Records to be made and retained by financial institutions.
§1010.415 Purchases of bank checks and drafts, cashier’s checks, money orders and traveler’s checks.
§1010.420 Records to be made and retained by persons having financial interests in foreign financial accounts.
§1010.430 Nature of records and retention period.
§1010.440 Person outside the United States.
Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY
§1010.500 General.
§1010.505 Definitions.
§1010.520 Information sharing between government agencies and financial institutions.
§1010.530 [Reserved]
§1010.540 Voluntary information sharing among financial institutions.
Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES
Subpart G—ADMINISTRATIVE RULINGS
Subpart H—ENFORCEMENT; PENALTIES; AND FORFEITURE
Subpart I—SUMMONS
Subpart J—MISCELLANEOUS