31 CFR § (ID31614654) - § 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
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§ 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]