SPECIAL MEASURES UNDER SECTION 311 OF THE USA PATRIOT ACT AND LAW ENFORCEMENT ACCESS TO FOREIGN BANK RECORDS
- Section 1010.651 - Special measures against Burma
- Section 1010.653 - Special measures against Commercial Bank of Syria
- Section 1010.658 - Special measures against FBME Bank, Ltd
- Section 1010.659 - Special measures against North Korea
- Section 1010.660 - Special measures against Bank of Dandong
- Section 1010.661 - Special measures against Iran
- Section 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship