CFR›Title 31›Subtitle B›Chapter X›Part 1021›Subpart F›31 CFR 1021.670 Citation31 CFR 1021.670CorpusDaily eCFRDisplayed edition2026-08-26Last updated2026-08-26 § 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.(a) Refer to § 1010.670 of this chapter.(b) [Reserved] Previous 1021.630 § 1021.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§ 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.(a) Refer to § 1010.670 of this chapter.(b) [Reserved]