Subjgrp 4. Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records

• § 1010.651 - Special measures against Burma.
• § 1010.653 - Special measures against Commercial Bank of Syria.
• § 1010.658 - Special measures against FBME Bank, Ltd.
• § 1010.659 - Special measures against North Korea.
• § 1010.660 - Special measures against Bank of Dandong.
• § 1010.661 - Special measures against Iran.
• § 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.