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BROKERAGE ACCOUNT INSTRUCTIONS Core Account USA PATRIOT Act NoticeIndicate the name and applicable trading symbol for the investment vehicle you have selected for this account (the Core Account Investment

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What is usa patriot act notice?

The USA Patriot Act notice is a federal regulation that requires financial institutions to disclose information about their customer identification program to help prevent money laundering and terrorist financing.

Who is required to file usa patriot act notice?

Financial institutions such as banks, credit unions, and broker-dealers are required to file USA Patriot Act notice.

How to fill out usa patriot act notice?

To fill out USA Patriot Act notice, financial institutions must provide detailed information about their customer identification program and ensure compliance with anti-money laundering regulations.

What is the purpose of usa patriot act notice?

The purpose of USA Patriot Act notice is to enhance national security by detecting and preventing money laundering, terrorist financing, and other financial crimes.

What information must be reported on usa patriot act notice?

Information such as customer identification procedures, record keeping requirements, and reporting suspicious activities must be reported on USA Patriot Act notice.

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