Versions of 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 on LawServer 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