31 CFR 1010.220 - Customer identification program requirements

Cite as31 CFR 1010.220
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3 practice notes
  • Customer Due Diligence Requirements for Financial Institutions
    • United States
    • Federal Register August 04, 2014
    • August 4, 2014
    ...address the remaining three elements of CDD. --------------------------------------------------------------------------- \22\ See, e.g., 31 CFR 1010.220. --------------------------------------------------------------------------- Beneficial The second element of CDD requires financial insti......
  • April 15 Isn’t Just Tax Day—It’s Also AML Certification Compliance Day
    • United States
    • JD Supra United States
    • February 20, 2018
    ...gaps or redundancies given overlapping adherence to federal regulations (such as the customer identification program requirements under 31 C.F.R. 1010.220), customer due diligence (CDD) expectations provided in the Federal Financial Institutions Examination Council (FFIEC) BSA/AML Examinati......
  • CFTC ‘Clarifies’ Anti-Money Laundering Rule Obligations of Certain Introducing Brokers
    • United States
    • JD Supra United States
    • August 6, 2019
    ...want to consider including a record of reliance on the Interpretation in relationship or other account-opening documentation. [1] See 31 C.F.R. § 1010.220. [2] See 31 C.F.R. § Ignacio A. SandovalSarah Riddell...
2 firm's commentaries

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