Skip to main content

Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.1023.670 Summons or subpoena of foreign bank records;  termination of correspondent relationship

Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law.

(a) Refer to § 1010.670 of this chapter.

(b) [Reserved]

Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.1023.670 Summons or subpoena of foreign bank records;  termination of correspondent relationship - last updated October 03, 2022 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-1023-670.html


FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.

Was this helpful?

Thank you. Your response has been sent.

Copied to clipboard