31 CFR 1020.670
§ 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1020.670, § 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144403
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Full text
(a) Refer to § 1010.670 of this chapter.
(b) [Reserved]
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.