31 CFR 1020.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 17, 2025

View all text of Subpart F [§ 1020.600 - § 1020.670]

§ 1020.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

(a) Refer to § 1010.630 of this chapter.

(b) [Reserved]