1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 566 - Hizballah Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 566.302
31 CFR § 566.302
Correspondent account
March 30, 2026
CFR

§ 566.302 Correspondent account.

The term correspondent account means an account established to receive deposits from, make payments on behalf of, or handle other financial transactions related to a foreign financial institution.

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§ 566.301 Agent
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§ 566.303 Covered financial institution

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