{"data":{"id":"us/31-cfr-1024.630","jurisdiction":"us","citation":"31 CFR 1024.630","heading":"Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.","body":"(a) Refer to § 1010.630 of this chapter.\n(b) [Reserved]","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"343f35eb23d453c7f331aeb4f20ef0a52d65a5b9797d1fb2c6ec8a4ab0ab9090","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1024.620","next":"us/31-cfr-1024.640-1024.670"},"notice":"GroundRules: Original legal text. Not legal advice."}