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CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS OMB Control Number 15060043 The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title
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How to fill out certification regarding correspondent accounts

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How to Fill Out Certification Regarding Correspondent Accounts:

01
Begin by obtaining the certification form from the appropriate regulatory authority or financial institution. This form typically requires the disclosure of information related to correspondent accounts.
02
Start by providing your personal or business details, including your name, address, and contact information. If you are completing the certification on behalf of a company, include the company's name and registered address.
03
Indicate the purpose of the certification, usually stating that it is required to comply with anti-money laundering or counter-terrorism financing regulations.
04
Provide information about your correspondent account(s), including the name and address of the correspondent financial institution(s) you maintain the account(s) with.
05
Disclose any branches or offices associated with your correspondent accounts, if applicable. Include their names, addresses, and any other relevant contact information.
06
Declare whether you or any of your account holders are politically exposed persons (PEPs). If any individuals related to your correspondent accounts are PEPs, provide their names, positions, and the country of their governmental affiliation.
07
Certify the accuracy and completeness of the information provided in the certification. This typically requires your signature and date.

Who Needs Certification Regarding Correspondent Accounts?

Certain financial institutions, such as banks, credit unions, and money services businesses, are usually required to obtain certification regarding correspondent accounts. These institutions maintain correspondent accounts with other financial institutions to facilitate various financial services, such as wire transfers or cash management activities.
It is important for these institutions to comply with relevant regulations surrounding anti-money laundering and counter-terrorism financing. Therefore, they may need to fill out the certification form to provide assurance that they are conducting appropriate due diligence and have implemented necessary measures to prevent illicit activities through correspondent accounts.
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Certification regarding correspondent accounts is a document that confirms compliance with regulations related to correspondent banking.
Financial institutions engaged in correspondent banking are required to file certification regarding correspondent accounts.
Certification regarding correspondent accounts can be filled out by providing required information and signing the document.
The purpose of certification regarding correspondent accounts is to ensure compliance with anti-money laundering and banking regulations.
The certification regarding correspondent accounts must include information about the institution's correspondent banking activities.
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