Exam A. Question 11. How do payable through accounts (PTAs) differ from normal foreign correspondent

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts? A. The customers do not have to worry about sanctions list screening such as OFAC B. The customers have the ability to directly control funds at the correspondent bank C. The customers can contact the correspondent bank directly to send wire transfers D. The customers can hide their identity through the use of cover payments in U.S. dollars 정답: BIn some correspondent relationships, the respondent bank’s customers are permitted to conduct their own transactions—including sending wire transfers, m..........

원문링크 : Exam A. Question 11. How do payable through accounts (PTAs) differ from normal foreign correspondent