QUESTION 11. The vice president of the foreign correspondent banking department at a large United

QUESTION 11 The vice president of the foreign correspondent banking department at a large United States bank has been notified that a foreign bank with an offshore license wants to open a correspondent account. Which two things must the vice president acquire under the USA PATRIOT Act? (Choose two.) A. A list of all the customers of the correspondent bank B. A list of the types of businesses served by the correspondent bank C. Information relating to the foreign bank's anti-money laundering program D. The identity of 10% owners of the correspondent bank, unless it is publicly traded C..........

원문링크 : QUESTION 11. The vice president of the foreign correspondent banking department at a large United