Code of Federal Regulations · Section

§ 1020.630 — Prohibition On Correspondent Accounts For Foreign Shell Banks; Records Concerning Owners Of Foreign Banks And Agents For Service Of Legal Process

31 C.F.R. § 1020.630

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(a) Refer to § 1010.630 of this chapter.

(b) [Reserved]

31 C.F.R. § 1020.620 31 C.F.R. § 1020.640

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