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PARAGRAPHDepartment of the Treasury require posted such certification on its web site so that every for which they maintain correspondent it requires such certification from.
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US Patriot Act Explained - Part 1USA PATRIOT Act of (Public Law ). This Certification should be completed by any foreign bank that maintains a correspondent account. This Certification should be completed by any foreign bank that maintains a Correspondent. Account with any U.S. bank or U.S. broker-dealer in securities (a. The Mega International Commercial Bank has prepared a Global Certification for use by any covered Financial Institution that believes it requires a.
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