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

31 CFR 566.302: Correspondent account.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
  5. Subpart C—General Definitions

The term correspondent account means an account established to receive deposits from, make payments on behalf of, or handle other financial transactions related to a foreign financial institution.

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

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