31 C.F.R. § 1010.200
Current through March 31, 2024
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) ).
31 C.F.R. §1010.200