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Form of Certification Regarding Correspondent Accounts CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS OMB Control Number 15050184 The information contained in this Certification
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Financial institutions, such as banks, credit unions, and brokerage firms, are required to adhere to the Patriot Act B2014B Oct regulations.
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The Patriot Act is a federal law that was passed in 2001 in response to the September 11 terrorist attacks. The 2014 version of the Patriot Act made changes to the original law, including provisions related to surveillance and intelligence gathering.
Financial institutions, including banks, credit unions, and securities firms, are required to file reports under the Patriot Act.
To fill out the Patriot Act report, financial institutions must collect and report information on their customers, including details about their identity and transactions.
The purpose of the Patriot Act is to help law enforcement agencies prevent and investigate terrorism and other criminal activities by providing them with access to information about individuals and organizations.
Financial institutions must report information such as customer identification, account activity, and suspicious transactions on the Patriot Act report.
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