---
kind: "section"
citation: "31 C.F.R. § 1024.630"
title: "31"
number: "1024.630"
heading: "Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process."
url: "https://uscodex.org/cfr/31/1024.630"
---

# §1024.630. Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

- (a) Refer to [§ 1010.630](/cfr/31/1010.630.md) of this chapter.
- (b) [Reserved]

## Notes

### Authority

Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.

### Source

Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.