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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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How to fill out certification regarding correspondent accounts

01
Obtain the necessary form or document for certification regarding correspondent accounts from the relevant financial institution or regulatory authority.
02
Fill out all required fields on the form, including providing accurate and up-to-date information about the correspondent account.
03
Sign and date the certification form to attest to the accuracy of the information provided.
04
Submit the completed certification form to the appropriate party or authority for review and approval.

Who needs certification regarding correspondent accounts?

01
Financial institutions that have correspondent accounts with other financial institutions or banks.
02
Regulatory authorities overseeing financial institutions and their correspondent account activities.
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Certification regarding correspondent accounts is a document that financial institutions must file to attest that they have compliance measures in place for handling correspondent accounts.
Financial institutions, such as banks and money services businesses, are required to file certification regarding correspondent accounts.
Certification regarding correspondent accounts can be filled out by providing information about the compliance measures in place for handling correspondent accounts.
The purpose of certification regarding correspondent accounts is to ensure that financial institutions are taking appropriate steps to prevent money laundering and terrorist financing through correspondent accounts.
Information such as the compliance measures in place, internal controls, and any suspicious activities related to correspondent accounts must be reported on certification regarding correspondent accounts.
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