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Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records | Midpage
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Code of Federal Regulations
Title 31
Chapter X
Part 1010
Subpart F
ECFRe5988d602e86fcf
Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
1010.651
Special measures against Burma.
1010.653
Special measures against Commercial Bank of Syria.
1010.658
Special measures against FBME Bank, Ltd.
1010.659
Special measures against North Korea.
1010.660
Special measures against Bank of Dandong.
1010.661
Special measures against Iran.
1010.663
Special measures regarding Al-Huda Bank.
1010.664
Special measures regarding Huione Group.
1010.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.