Which two things must the vice president acquire under the USA PATRIOT Act?

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

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Answer: C,D