31 C.F.R. § 1020.210 - Anti-money laundering program requirements for financial institutions regulated only by a Federal functional regulator, including banks, savings associations, and credit unions

Cite as31 C.F.R. § 1020.210
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31 practice notes
2 cases
  • Access the United States, LLC v. State, No. 75747-4-I
    • United States
    • Court of Appeals of Washington
    • April 9, 2018
    ...to use "best efforts" to fill buyers' orders did not establish a duty to perform). 54. CP at 1588. 55. 31 U.S.C. § 5318(h) & (i); 31 C.F.R. § 1020.210 & .220. 56. Havens v. C & D Plastics, Inc., 124 Wn.2d 158, 171-72, 876 P.2d 435 (1994) (alteration in original) (quoting Klinke v. Famous Re......
  • Sharkey v. J.P. Morgan Chase & Co., 10cv3824 (DLC)
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • March 5, 2018
    ...also require banks to have procedures in place to identify potentially suspicious transactions. See generally 31 U.S.C. § 5318(g)(1); 31 C.F.R. §§ 1020.210, 1010.610, 1010.620. The specific implementations of thesePage 25 statutes and regulations, however, are left up to each individual ban......
19 firm's commentaries
11 provisions

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