31 CFR 1020.100 - Definitions

Cite as31 CFR 1020.100
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14 practice notes
1 cases
  • Sterling Sav. Bank v. Poulsen, No. C -12-01454 EDL
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Northern District of California
    • July 29, 2013
    ...the Know-Your-Customer program does not apply to individuals, such as Defendant, who became bank customers before June 8, 2003. 31 C.F.R. § 1020.100(c)(2)(iii) (stating that a customer as defined in the act does not include: " A person that has an existing account with the bank, provided th......
7 firm's commentaries

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