Legal / Regulation
Source character: Regulatory
United States; covered financial institutions and legal entity customers, subject to statutory definitions, exclusions and exemptions. Relevant: subsections (a)–(b) (procedures, identification and verification), (d)–(e) (definitions) and (h) (exemptions). eCFR displayed Title 31 current through 4 November 2026 when checked. Read together with the operative exceptive relief in FIN-2026-R001; this provision alone is not the entire U.S. CDD regime. eCFR is continuously updated and is not the official printed legal edition.
Authors: U.S. Department of the Treasury, Financial Crimes Enforcement Network
Publication: Electronic Code of Federal Regulations, Title 31, Subtitle B, Chapter X, Part 1010
DOI/URL: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010/section-1010.230
Citation:
U.S. Department of the Treasury, Financial Crimes Enforcement Network. (n.d.). 31 CFR § 1010.230: Beneficial ownership requirements for legal entity customers. Electronic Code of Federal Regulations. Version retrieved 6 November 2026.