What 31 CFR Part 1020 - Rules for Banks requires
This regulation establishes comprehensive anti-money laundering (AML) program, customer identification, record-keeping, and reporting requirements for banks to deter and detect money laundering and terrorist financing.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Crimes Enforcement Network, Department of the Treasury · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020
SHA-256 integrity: b6d65c90ae2fb805569c670a76f39a6d62773a63e21f153a9de6205849f1aa7a
Primary Citations — 7 traced to source
- § 1020.210: Anti-money laundering program requirements for banks.
- § 1020.220: Customer identification program requirements for banks.
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-cfr-31-part-1020-bank-secrecy-act-banks.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/us-cfr-31-part-1020-bank-secrecy-act-banks.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/us-cfr-31-part-1020-bank-secrecy-act-banks
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