correspondent account
Defined in 9 places across 2 titles — 5 distinct definitions of the United States Code.
The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31.
Same definition in 4 sections
- 2010–present22 U.S.C. § 8513Foreign Relations and Intercourse · Mandatory sanctions with respect to financial institutions that engage in certain transactions · in this section
- 2011–present22 U.S.C. § 8513aForeign Relations and Intercourse · Imposition of sanctions with respect to the financial sector of Iran · in this section
- 2014–present22 U.S.C. § 8921Foreign Relations and Intercourse · Definitions · in this chapter
- 2019–present22 U.S.C. § 9221bForeign Relations and Intercourse · Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons · in this section
The terms “correspondent account” and “payable-through account” have the meanings given those terms in section 5318A of title 31.
Same definition in 3 sections
- 2022–present22 U.S.C. § 10221Foreign Relations and Intercourse · Definitions · in this subchapter
- 2022–present22 U.S.C. § 8562Foreign Relations and Intercourse · Definitions · in this subchapter
- 2012–present22 U.S.C. § 8801Foreign Relations and Intercourse · Definitions · in this chapter
Correspondent account.—The term "correspondent account" means an account established to receive deposits from, make payments on behalf of a foreign financial institution, or handle other financial transactions related to such institution.
Source
- 2001–present31 U.S.C. § 5318AMoney and Finance · Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern · for purposes of this section
The term “correspondent account” has the meaning given that term in section 5318A of title 31.
Source
- 2017–present22 U.S.C. § 9221aForeign Relations and Intercourse · Prohibition on indirect correspondent accounts · in this section
The term “correspondent account” means an account established to receive deposits from, make payments on behalf of a foreign financial institution, or handle other financial transactions related to such institution.
Source
- 201331 U.S.C. § 5318AMoney and Finance · Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern · for purposes of this section