Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders | White & Case LLP
Scope Records related to a correspondent account in the United States, including records maintained outside of the United States relating to the deposit of funds into the non-US bank. Records relating to a correspondent account in the United States or any account at the non-US bank, including records maintained outside of the United States that are subject to certain enforcement actions (below). Enumerated Enforcement Actions Any investigation of a violation of a criminal law of the United States; Any investigation of a violation of the Bank Secrecy Act; A civil forfeiture action; or Any inv...
Source: jdsupra.com