Which information must Bank A obtain under the USA PATRIOT Act?

A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.

Which information must Bank A obtain under the USA PATRIOT Act?
A . A complete client list from the non-
C . bank
D . The identity of owners and percentage of ownership of the non-
F . bank
G . The structure and identity of the management team at the non-
. bank
. The details of the non-
. bank’s anti-money laundering compliance training program

View Answer

Answer: C