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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 is sought pursuant
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What is certification regarding correspondent?
Certification regarding correspondent is a document that verifies a person or entity's relationship with a correspondent, typically used in the banking industry.
Who is required to file certification regarding correspondent?
Financial institutions and individuals who maintain correspondent relationships are required to file certification regarding correspondent.
How to fill out certification regarding correspondent?
To fill out certification regarding correspondent, you need to provide information about your correspondent, such as their contact details and nature of the relationship.
What is the purpose of certification regarding correspondent?
The purpose of certification regarding correspondent is to ensure compliance with regulatory requirements and to verify the legitimacy of correspondent relationships.
What information must be reported on certification regarding correspondent?
The information that must be reported on certification regarding correspondent includes the correspondent's name, address, contact information, and details about the nature of the relationship.
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