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1 BILLING CODE 4810-25 DEPARTMENT OF THE TREASURY

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The document outlines a proposed rule by the Department of the Treasury to implement new provisions of the Bank Secrecy Act aimed at combating money laundering. It prohibits financial institutions from providing correspondent accounts to foreign shell banks and requires them to maintain records of ownership for foreign banks. The rule mandates termination of accounts if foreign banks do not comply with record requests from U.S. authorities. It also includes definitions for key terms such as 'covered financial institution,' 'correspondent account,' and 'foreign shell bank,' and establishes guidelines for compliance and recordkeeping.

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What is commodity code 4810?

HS Codes Heading Heading CodesHeading Description 4810 HS Codes of Paper and paperboard, coated on one or both sides with kaolin (China clay) or other inorganic substances, with or without a binder, and with no other coating, whether or not surface - coloured, surface-decorated or printed, in rolls or rectangular (includ

How do I find my US commodity code?

HS Code 48193000 | Harmonized System Code Sacks And Bags, Having A Base Of A Width Of 40 Cm Or More.

What is commodity code 48193000?

Paper And Paperboard (other Than Kraft Or Graphic), Multi-ply, Clay Coated, In Rolls Or Sheets.

What is the Treasury account code?

The US Treasury account number (basic symbol) is a four digit code indicating the type of funds or major purpose of the appropriation. The department code is a two or four digit code, which identifies the military department or government entity receiving the appropriation.