31 CFR 1023.630
§ 1023.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 1023.630, § 1023.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144491
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Full text
(a) Refer to § 1010.630 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.