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  • Omb Control Number 1506 0043

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RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS OMB CONTROL NUMBER 1506-0043 The information contained in this Certification is sought pursuant to Sections 5318 j and 5318 k of Title 31 of the United State Code as added by sections 313 and 319 b of the USA PATRIOT Act of 2001 Public Law 107-56. The undersigned financial institution Foreign Bank hereby certifies as follows 1. Foreign Bank has executed a Certification dated 20 the Certification relating to one or more Correspondent Accounts maintained by one or more Covered Financial Institutions for Foreign Bank. Terms defined in the Certification have the same meaning in this Recertification* remains true and correct. is revised by the information provided within this Recertification attach a statement describing the information that is no longer correct and stating the correct information. Foreign Bank understands that each Covered Financial Institution at which it maintains a Correspondent Account may provide a cop....

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For an Address Validation: A driver's license, state identification, bank statement, or a current phone or utility bill displaying the input address. Note: You must use your residential address, not a P.O. Box.

To comply with this federal requirement, FCN asks every person who opens an account for their name, physical address, mailing address, date of birth and other information. For positive identification we will also ask to see each person's driver's license/identification card and other identifying documents.

ID Required for USA Patriot Act Documents State Issued Driver's License is the most common used identification. A State Issued ID Card, Passport, Military Id Card are other types of acceptable identification.

Information that must be verified includes: legal name, residential address, birth date and social security number. Acceptable forms of identification for a U.S. citizen are state issued drivers license or other government-issued photo id. For non-U.S. citizens, a passport or alien identification card may be used.

A PAC is valid for three (3) years from the date of execution. On or before the end of the three (3) year period, a re-Certification must be issued and obtained regardless of whether all material facts such as full legal name, ownership, physical place of business, authorized agent, etc., remain the same.

In the wake of the September 11 attacks, President Bush signed the USA PATRIOT Act into law on October 26, 2001. This landmark legislation calls for a major expansion of U.S. anti-money laundering compliance as well as anti-terrorism compliance obligations for all U.S. financial institutions.

Acceptable primary forms of identification are: Valid Driver's License. Valid State issued ID card (must include photo) Military ID. Social Security Card.

Section 312 of the USA PATRIOT Act requires U.S. financial institutions to perform due diligence and, in some cases, enhanced due diligence, with regard to correspondent accounts established or maintained for foreign financial institutions and private banking accounts established or maintained for non-U.S. persons.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232