---
kind: "section"
citation: "31 C.F.R. § 1010.210"
title: "31"
number: "1010.210"
heading: "Anti-money laundering programs."
url: "https://uscodex.org/cfr/31/1010.210"
---

# §1010.210. Anti-money laundering programs.


Each financial institution (as defined in 31 U.S.C. [5312(a)(2)](/usc/31/5312.md?p=a-2) or [(c)(1)](/usc/31/5312.md?p=c-1)) should refer to [subpart B](/cfr/31/subpartB.md) of its chapter X part for any additional anti-money laundering program requirements.


## Notes

### Authority

Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.

### Source

Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.