Summons or subpoena of foreign bank records; termination of correspondent relationship.

1. Law
2. CFR 31
3. Money and Finance: Treasury
4. Regulations Relating to Money and Finance
5. Financial Crimes Enforcement Network, Department of the Treasury
6. Rules for Banks
7. Special Standards of Diligence; Prohibitions; and Special Measures
8. Summons or subpoena of foreign bank records; termination of correspondent relationship.

§ 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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