# Financial Crimes Enforcement Network; Anti-Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks; Correction
> **FinCEN** · Final rule; correction. · Published 2003-01-06 · Effective 2002-10-28 · 68 FR 493
## Document
- **Document number:** 03-192
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 68 FR 493
- **CFR reference:** 31 CFR 103
- **Publication date:** 2003-01-06
- **Effective date:** 2002-10-28
## Abstract

FinCEN published in the Federal Register of September 26, 2002, a document (67 FR 60562) finalizing a rule to require certain financial institutions to obtain information from each foreign bank for which they maintain a correspondent account concerning (1) the foreign bank's status as "shell" bank, (2) whether the foreign bank provides banking services to foreign shell banks, (3) certain owners of the foreign bank, and (4) the identity of a person in the United States to accept service of legal process. The document contained an incorrect citation to a website maintained by the Federal Reserve Bank.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2003/01/06/03-192/financial-crimes-enforcement-network-anti-money-laundering-requirements-correspondent-accounts-for)
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