Federal · Title 12 — Banks and Banking
12 U.S.C. § 633: Potential liability on foreign accounts
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an act of war, insurrection, or civil strife; or an action by a foreign government or instrumentality (whether de jure or de facto) in the country in which the branch is located; The Board and the Comptroller of the Currency may jointly prescribe such regulations as they deem necessary to implement this section.
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