31 CFR 1010.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

Cite as31 CFR 1010.630
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7 practice notes
  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions
    • United States
    • Federal Register February 13, 2012
    • February 13, 2012
    ...and 1010.430); and correspondent accounts for foreign shell banks and recordkeeping and termination of correspondent accounts (31 CFR 1010.630 and Administrative Rulings and Written Guidance. FinCEN published 6 administrative rulings and written guidance pieces, and provided 39 responses to......
  • Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
    • United States
    • Federal Register August 25, 2016
    • August 25, 2016
    ...(``SARs''), and make and maintain certain records.\19\ In addition, banks that lack a Federal functional regulator must comply with 31 CFR 1010.630, which prohibits covered financial institutions from maintaining correspondent accounts for foreign shell banks and requires covered financial ......
  • Customer Due Diligence Requirements for Financial Institutions
    • United States
    • Federal Register May 11, 2016
    • May 11, 2016
    ...information to be included in the certification form. --------------------------------------------------------------------------- \32\ 31 CFR 1010.630(b). --------------------------------------------------------------------------- Many commenters sought clarification regarding the verificat......
  • Amendments to the Definition of Broker or Dealer in Securities
    • United States
    • Federal Register April 04, 2016
    • April 4, 2016
    ...(cross referencing to 31 CFR 1010.610), 1023.620 (cross-referencing to 31 CFR 1010.620), and 1023.630 of 31 CFR (cross-referencing to 31 CFR 1010.630). --------------------------------------------------------------------------- Prohibition on Correspondent Accounts for Foreign Shell Banks; ......
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7 provisions
  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions
    • United States
    • Federal Register February 13, 2012
    • February 13, 2012
    ...and 1010.430); and correspondent accounts for foreign shell banks and recordkeeping and termination of correspondent accounts (31 CFR 1010.630 and Administrative Rulings and Written Guidance. FinCEN published 6 administrative rulings and written guidance pieces, and provided 39 responses to......
  • Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
    • United States
    • Federal Register August 25, 2016
    • August 25, 2016
    ...(``SARs''), and make and maintain certain records.\19\ In addition, banks that lack a Federal functional regulator must comply with 31 CFR 1010.630, which prohibits covered financial institutions from maintaining correspondent accounts for foreign shell banks and requires covered financial ......
  • Customer Due Diligence Requirements for Financial Institutions
    • United States
    • Federal Register May 11, 2016
    • May 11, 2016
    ...information to be included in the certification form. --------------------------------------------------------------------------- \32\ 31 CFR 1010.630(b). --------------------------------------------------------------------------- Many commenters sought clarification regarding the verificat......
  • Amendments to the Definition of Broker or Dealer in Securities
    • United States
    • Federal Register April 04, 2016
    • April 4, 2016
    ...(cross referencing to 31 CFR 1010.610), 1023.620 (cross-referencing to 31 CFR 1010.620), and 1023.630 of 31 CFR (cross-referencing to 31 CFR 1010.630). --------------------------------------------------------------------------- Prohibition on Correspondent Accounts for Foreign Shell Banks; ......
  • Request a trial to view additional results

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