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CERTIFICATION 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. This Certification should be completed by any foreign bank that maintains a correspondent account with any U.S. bank or broker-dealer in ...
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What is omb control number 1505?
OMB Control Number 1505 is assigned by the Office of Management and Budget (OMB) to track paperwork requirements from federal agencies.
Who is required to file omb control number 1505?
Certain federal agencies and organizations are required to file OMB Control Number 1505 if they collect information from the public.
How to fill out omb control number 1505?
To fill out OMB Control Number 1505, organizations must provide the required information accurately and submit it to the appropriate agency by the deadline.
What is the purpose of omb control number 1505?
The purpose of OMB Control Number 1505 is to ensure that federal agencies collect information from the public in a consistent and efficient manner.
What information must be reported on omb control number 1505?
OMB Control Number 1505 may require reporting on various topics such as demographics, financial data, or program performance.
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