A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.Which information must Bank A obtain under the USA PATRIOT Act?
A. A complete client list from the non-U.S. bank
B. The identity of owners and percentage of ownership of the non-U.S. bank
C. The structure and identity of the management team at the non-U.S. bank
D. The details of the non-U.S. bankג€™s anti-money laundering compliance training program
A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.Which information must Bank A obtain unde
-
answerhappygod
- Site Admin
- Posts: 899604
- Joined: Mon Aug 02, 2021 8:13 am
A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.Which information must Bank A obtain unde
Join a community of subject matter experts. Register for FREE to view solutions, replies, and use search function. Request answer by replying!