31 C.F.R. § 566.304

Current through September 30, 2024
Section 566.304 - Effective date

The effective date refers to the effective date of a prohibition or strict condition imposed pursuant to § 566.201 on the opening or maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution and is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition.

31 C.F.R. §566.304

81 FR 22186, 4/15/2016