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USA PATRIOT ACT CERTIFICATION APPENDIX A TO SUBPART I OF PART 103 CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS OMB Control Number 15050184 The information contained in this Certification.
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MAH FAQ
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A covered financial institution must obtain a certification from each foreign bank for which it maintains a correspondent account “at least once every three years” to maintain the safe harbor.
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Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a Covered Financial Institution) is required to obtain certain information from any Foreign Bank that maintains a correspondent account with it.
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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.
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Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a Covered Financial Institution) is required to obtain certain information from any Foreign Bank that maintains a correspondent account with it.
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To help the government fight the funding of terrorism and money laundering activities, US Federal law requires all financial institutions to obtain, verify, and record information that identifies each person identified as a “customer”, who opens an account.
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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.
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USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.
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A covered financial institution must obtain a certification from each foreign bank for which it maintains a correspondent account “at least once every three years” to maintain the safe harbor.
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