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[OMB CONTROL NUMBER 15060043] The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United State Code, as added by sections 313 and

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What is certification regarding correspondent?

Certification regarding correspondent is a formal statement that verifies the relationship and activities between a financial institution and its correspondent banks, ensuring compliance with regulatory requirements.

Who is required to file certification regarding correspondent?

Financial institutions that utilize correspondent banking services are required to file certification regarding correspondent to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

How to fill out certification regarding correspondent?

To fill out certification regarding correspondent, institutions must provide detailed information about their correspondent banking relationships, including identification of correspondents, nature of services provided, and compliance measures in place to prevent money laundering and terrorism financing.

What is the purpose of certification regarding correspondent?

The purpose of certification regarding correspondent is to provide regulators with assurance that financial institutions are properly managing the risks associated with their correspondent banking relationships and are in compliance with applicable laws and regulations.

What information must be reported on certification regarding correspondent?

Information that must be reported includes the names of correspondent banks, the types of services provided, the jurisdiction of the banks, and details on the institution's compliance program related to these relationships.

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