Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURYPart 1020 - RULES FOR BANKS
Subpart F - SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES
Section 1020.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship

31 C.F.R. § 1020.670

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Current through May 31, 2024
Section 1020.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship
(a) Refer to § 1010.670 of this chapter.
(b) [Reserved]

31 C.F.R. §1020.670