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 1024 - Rules for Mutual Funds
  6. Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
  7. 31 CFR § 1024.630
31 CFR § 1024.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
July 31, 2023
CFR

§ 1024.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

(a) Refer to § 1010.630 of this chapter.

(b) [Reserved]

Previous
§ 1024.620 Due diligence programs for private banking accounts
Next
§ 1024.640-1024.670 §§ 1024.640-1024.670 [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