31 C.F.R. Appendix A to Subpart I of Part 103—Certification Regarding Correspondent Accounts for Foreign Banks
Title 31 - Money and Finance: Treasury
[67 FR 60573, Sept. 26, 2002]
Title 31: Money and Finance: Treasury
PART 103—FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart I—Anti-Money Laundering Programs
Appendix A to Subpart I of Part 103—Certification Regarding Correspondent Accounts for Foreign Banks
