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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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What is patriot act - certification?

The Patriot Act certification refers to the requirements set forth in the USA PATRIOT Act that mandates certain financial institutions and businesses to certify their compliance with anti-money laundering and counter-terrorist financing measures.

Who is required to file patriot act - certification?

Financial institutions and certain regulated entities, such as banks, credit unions, insurance companies, and securities firms, are required to file Patriot Act certifications.

How to fill out patriot act - certification?

To fill out the Patriot Act certification, entities must complete the required form provided by regulatory agencies, ensuring all sections are accurately filled with relevant information regarding compliance policies and procedures.

What is the purpose of patriot act - certification?

The purpose of the Patriot Act certification is to ensure that entities are effectively implementing measures to prevent money laundering and terrorist financing, thereby enhancing national security.

What information must be reported on patriot act - certification?

Information that must be reported includes the entity's compliance program details, documentation of risk assessments, and the designation of the individual responsible for compliance.

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