Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records

1. CFR
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3. Title 31
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5. Subtitle B
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7. Chapter X
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9. Part 1010
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11. Subpart F
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13. Subject Group Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 1010.651
  § 1010.651 Special measures against Burma.
• 1010.653
  § 1010.653 Special measures against Commercial Bank of Syria.
• 1010.658
  § 1010.658 Special measures against FBME Bank, Ltd.
• 1010.659
  § 1010.659 Special measures against North Korea.
• 1010.660
  § 1010.660 Special measures against Bank of Dandong.
• 1010.661
  § 1010.661 Special measures against Iran.
• 1010.663
  § 1010.663 Special measures regarding Al-Huda Bank.
• 1010.664
  § 1010.664 Special measures regarding Huione Group.
• 1010.670
  § 1010.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.