1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures
  7. Subject Group - Special Due Diligence for Correspondent Accounts and Private Banking Accounts
  8. 31 CFR § 1010.640
31 CFR § 1010.640
§ 1010.640 [Reserved]
July 31, 2023
CFR
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§ 1010.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

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