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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 US Bank Patriot recertification?
US Bank Patriot recertification is a compliance process that requires financial institutions to periodically verify and update customer and account information to meet anti-money laundering (AML) regulations and the USA PATRIOT Act.
Who is required to file US Bank Patriot recertification?
Financial institutions, banks, and certain businesses that are subject to anti-money laundering regulations are required to file the US Bank Patriot recertification for their customers.
How to fill out US Bank Patriot recertification?
To fill out the US Bank Patriot recertification, individuals or businesses must provide accurate and up-to-date identification information, documentation, and any relevant data about the business's operations and ownership structure.
What is the purpose of US Bank Patriot recertification?
The purpose of US Bank Patriot recertification is to ensure compliance with federal regulations, enhance customer due diligence, and detect and prevent money laundering and terrorist financing activities.
What information must be reported on US Bank Patriot recertification?
The information that must be reported includes customer identification details, ownership structure, transaction history, and any changes in business operations or risk factors since the last certification.
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