Get Wells Fargo Us Patriot Act Form

This guide provides a clear and supportive approach to filling out the Wells Fargo Us Patriot Act Form online. It includes detailed instructions tailored for users of all backgrounds, ensuring a better understanding of each section and field of the form.

Follow the steps to complete the Wells Fargo Us Patriot Act Form online

1. Press the ‘Get Form’ button to access the form and open it in your preferred editor.
2. Review the form's introductory sections carefully to understand the purpose of the certification regarding correspondent accounts for foreign banks.
3. In section A, enter the name of the financial institution (Wells Fargo Bank, N.A.) representing foreign branches, subsidiaries, and affiliates as listed in Attachment A.
4. For section B, ensure that all correspondent accounts established for foreign banks by covered financial institutions are included.
5. In section C, indicate whether the foreign bank maintains a physical presence or is a regulated affiliate by checking the appropriate box and providing required details.
6. Complete section D by certifying that no correspondent account is used to indirectly provide services to foreign banks that do not maintain a physical presence.
7. In section E, provide ownership information of the foreign bank, ensuring accuracy regarding its relation to Wells Fargo & Company.
8. Complete section F by filling in the designation of Wells Fargo Bank N.A. as a process agent and its address for legal notifications.
9. Finally, in section G, acknowledge the requirement to notify covered financial institutions of any changes in circumstances reported in this certification, and check for updates periodically.
10. Once all sections are completed, save your changes, then download, print, or share the form as needed.

Complete your Wells Fargo Us Patriot Act Form online today.