§ 566.302 - Correspondent account.

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Related Notices
- 2019-04842. Final rule; technical amendments. 2019-04842. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- 2016-08720. Final rule. 2016-08720. Hizballah Financial Sanctions Regulations

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§ 566.302 Correspondent account.

The term correspondent account means an account established to receive deposits from, make payments on behalf of, or handle other financial transactions related to a foreign financial institution.

                    
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§ 566.302 - Correspondent account.

§ 566.302 Correspondent account.