LAW ENFORCEMENT ACCESS TO FOREIGN BANK RECORDS / /
Country
Puerto Rico / United States / U.S. Virgin Islands / Guam / Northern Mariana Islands / /
Currency
USD / /
Facility
Pub L. / (6)(i) Card club / /
Holiday
Commonwealth Day of Puerto Rico / Commonwealth Day / /
IndustryTerm
foreign law / official bank checks / electronic media / Oral communications / private bank / federal law / bank supervisory authorities / transportation / foreign bank / bank checks / bank / financial services / tribal law / credit card systems / digital electronics / bank credit card systems / bank check / foreign bank records / savings bank / official foreign bank notes / industrial bank / bank draft / intermediary bank / federal bank / philatelic products / casino chips / /
NaturalFeature
Mariana Islands / /
Organization
Postal Service / United States Postal Service / Commodity Futures Trading Commission / Futures commission / Board of Governors of the Federal Reserve System / US Federal Reserve / Any / Federal Reserve Bank / office of the Under / Foreign / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Department of the Treasury / United States Government / / /
Position
teller / cashier / Broker / CORRESPONDENT / Correspondent Accounts / Secretary of the Treasury / General / dealer / Secretary / introducing broker / CORRESPONDENT ACCOUNTS AND PRIVATE / official foreign bank notes / Currency dealer / depository trustee / /
THIS DATA CURRENT AS OF THE FEDERAL REGISTER DATED JANUARY 29, [removed]CFR Money and Finance: Treasury Subtitle B - [ Regulations Relating to Money and Finance] CHAPTER I