31 CFR 1010.200 – General
Current as of: 2024 | Check for updates
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Each financial institution (as defined in 31 U.S.C. § 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X Part for any additional program requirements. Unless otherwise indicated, the program requirements contained in this subpart B apply to all financial institutions (as defined in 31 U.S.C. § 5312(a)(2) or (c)(1)).