Examples of Summons or subpoena in a sentence
Add new undesignated centerheading and § 103.185 to subpart I to read as follows:Law Enforcement Access to Foreign Bank Records§ 103.185 Summons or subpoena of foreign bank records; Termination of correspondent relationship.
The proposed sections were 104.10 (Definitions); 104.40 (Records concerning owners of foreign banks and agents and prohibition on correspondent accounts for foreign shell banks);104.60 (Summons or subpoena of foreign bank records); and 104.70 (Termination of correspondent relationship).These issues are discussed below in the section-by-section analysis.
An ESP employee shall be granted leave with pay upon presentation of a Juror’s Summons or subpoena in a case.
The employee must provide the Employer with a copy of the Jury Summons or subpoena.
Anti Money Laundering Programs [Reserved] Subpart C--Special Due Diligence for Correspondent Accounts and Private Banking Accounts 104.40 Records concerning owners of foreign banks and agents designated to receive service of legal process; prohibition on correspondent accounts for foreign shell banks.104.50 [Reserved] Subpart D--Law Enforcement Access to Foreign Bank Records 104.60 Summons or subpoena of foreign bank records.104.70 Termination of correspondent relationship.
L aw E n f orce m e n t Access to F or e ignBank R ecor d s § 103.185 Summons or subpoena of for- eign bank records; Termination of correspondent relationship.( a) Definitions.
Paragraph (e) of this section shall apply to any document provided by a foreignbank, or otherwise relied upon by a covered financial institution, for purposes of the Interim Guidance.§ 104.50 [Reserved]Subpart D—Law Enforcement Access to Foreign Bank Records§ 104.60 Summons or subpoena of foreign bank records.
FAO, UNIDO, UNHCR and UNOPS all had insufficient staff to successfully implement IPSAS.
Reserved] § 1021.630 Prohibition on cor- respondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.(a) Refer to § 1010.630 of this chapter.(b) [Reserved]§ 1021.640 [Reserved]§ 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.(a) Refer to § 1010.670 of this chapter.(b) [Reserved] PART 1022—RULES FOR MONEY SERVICES BUSINESSESSubpart A—DefinitionsSec.1022.100 Definitions.
L AW E N F ORCE M E N T ACCESS TO F ORE IGNBANK R ECOR D S§ 103.185 Summons or subpoena of for- eign bank records; Termination of correspondent relationship.( a) Definitions.