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Special Measures Under Section 311 of the USA PATRIOT Act and Law Enforcement Access to Foreign Bank Records
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
General Provisions
Special Standards of Diligence; Prohibitions; and Special Measures
Special Measures Under Section 311 of the USA PATRIOT Act and Law Enforcement Access to Foreign Bank Records
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Section
1010.651
Special measures against Burma.
Section
1010.653
Special measures against Commercial Bank of Syria.
Section
1010.658
Special measures against FBME Bank, Ltd.
Section
1010.659
Special measures against North Korea.
Section
1010.660
Special measures against Bank of Dandong.
Section
1010.661
Special measures against Iran.
Section
1010.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.