31 CFR Subject Group
Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
July 31, 2023
§
1010.651
Special measures against Burma
§
1010.653
Special measures against Commercial Bank of Syria
§
1010.658
Special measures against FBME Bank, Ltd
§
1010.659
Special measures against North Korea
§
1010.660
Special measures against Bank of Dandong
§
1010.661
Special measures against Iran
§
1010.670
Summons or subpoena of foreign bank records; termination of correspondent relationship
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