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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
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To fill out the certification regarding correspondent accounts, follow these steps:
02
Start by entering the relevant account information, such as account number and account holder name.
03
Provide details about the correspondent bank, including its name, address, and contact information.
04
Specify the purpose of the correspondent account and the expected activities to be conducted through it.
05
Indicate the sources of funds that will be deposited into the correspondent account.
06
Declare that all the information provided is true, accurate, and complete.
07
Sign and date the certification form.

Who needs certification regarding correspondent accounts?

01
Certification regarding correspondent accounts is typically required by banks, financial institutions, and other entities that maintain correspondent accounts with foreign banks.
02
It is necessary for compliance with anti-money laundering (AML) regulations and to ensure transparency in international financial transactions.
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Certification regarding correspondent accounts is a process where financial institutions certify to regulators that they have implemented appropriate risk management controls for correspondent accounts.
Financial institutions that have correspondent accounts are required to file certification regarding correspondent accounts.
Financial institutions can fill out certification regarding correspondent accounts by providing information about their risk management controls for correspondent accounts.
The purpose of certification regarding correspondent accounts is to ensure that financial institutions have adequate controls in place to manage risks associated with correspondent accounts.
Information such as risk management controls, compliance with regulations, and any suspicious activities related to correspondent accounts must be reported on certification regarding correspondent accounts.
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