§ 566.304. Effective date.
68 words·~1 min read·
/us/cfr/t31/s§ 566.304·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The effective date refers to the effective date of a prohibition or strict condition imposed pursuant to § 566.201 on the opening or maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution and is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition.