C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 566.302

Correspondent account

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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.