U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

All TitlesTitle 31Chapter XPart 1021Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
View all text of Subpart F [§ 1021.600 - § 1021.670]
§ 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

(a) Refer to § 1010.670 of this chapter.

(b) [Reserved]

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