Code of Federal Regulations · Section
§ 1026.670 — Summons Or Subpoena Of Foreign Bank Records; Termination Of Correspondent Relationship
31 C.F.R. § 1026.670
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(a) Refer to § 1010.670 of this chapter.
(b) [Reserved]
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b