31 CFR § 1023.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

---
identifier: "/us/cfr/t31/s1023.630"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1023.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1023.630"
section_name: "Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1023"
part_name: "RULES FOR BROKERS OR DEALERS IN SECURITIES"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
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."
regulatory_source: "75 FR 65812, Oct. 25, 2010, unless otherwise noted."
cfr_part: "1023"
---


# 1023.630 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 of this chapter.

(b) [Reserved]