Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1024.630: Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

Where this section sits in the code

Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1024—RULES FOR MUTUAL FUNDS
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds

(a) Refer to § 1010.630 of this chapter.

(b) [Reserved]

Collected 2026-08-27T02:25:25Z. Source file · JSON