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Code · CFR · Title 31 — Money and Finance: Treasury · Part 566 · § 566.302

§ 566.302. Correspondent account.

28 words·~1 min read·/us/cfr/t31/s§ 566.302·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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.
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