QUESTION 135. What are three potential issues for foreign financial institutions maintaining

QUESTION 135 What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S. banks under the Patriot Act? Choose 3 answers A. Cancellation of correspondent banking relationships B. Forfeiture of funds in a U.S. interbank account C. Prohibition of correspondent accounts for shell banks D. U.S. residents maintaining private banking accounts Correct Answer: ABC Explanation ...

원문링크 : QUESTION 135. What are three potential issues for foreign financial institutions maintaining