§ 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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/us/cfr/t31/s§ 1020.630·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Refer to § 1010.630 of this chapter.
(b)\[Reserved\]
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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.
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