Correction of Link
On September 26, 2002, the Financial Crimes Enforcement Network (FinCEN) published, in the Federal Register, a final rule announcing anti-money-laundering requirements related to correspondent accounts for foreign shell banks.
Footnote 25 incorrectly cited the Federal Reserve's list of foreign banks with U.S. offices. The correct link is:
www.federalreserve.gov/releases/iba/default.htm.
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