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 und
Posted: Wed Mar 09, 2022 7:10 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 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
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