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 1021 - Rules for Casinos and Card Clubs
  6. Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
  7. 31 CFR § 1021.670
31 CFR § 1021.670
Summons or subpoena of foreign bank records; termination of correspondent relationship
March 30, 2026
CFR

§ 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

(a) Refer to § 1010.670 of this chapter.

(b) [Reserved]

Previous
§ 1021.640 § 1021.640 [Reserved]

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC