2024 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2023 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2022 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2021 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2020 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2019 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2016 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2015 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

2014 31 CFR 1021.630 – Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process