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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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Who needs certification-regarding-correspondent-accounts-for-foreign?

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Financial institutions that have correspondent accounts for foreign entities.
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Individuals or businesses that engage in international banking transactions.
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Certification regarding correspondent accounts for foreign is a form that financial institutions must file to certify compliance with certain recordkeeping and reporting requirements.
Financial institutions that maintain correspondent accounts for foreign financial institutions are required to file certification regarding correspondent accounts for foreign.
To fill out certification regarding correspondent accounts for foreign, financial institutions must provide information about their compliance with recordkeeping and reporting requirements related to correspondent accounts for foreign financial institutions.
The purpose of certification regarding correspondent accounts for foreign is to ensure that financial institutions are complying with recordkeeping and reporting requirements related to correspondent accounts for foreign financial institutions.
On certification regarding correspondent accounts for foreign, financial institutions must report information about their compliance with recordkeeping and reporting requirements related to correspondent accounts for foreign financial institutions.
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