patriotact-defintions

Patriot Act

Definitions

Introduction
Bank Records
Customer Identification Program
Suspicious Activity Reporting
Customer Due Diligence
Information Sharing
Currency Transaction Reporting

1. Account

2. Correspondent Account

3. Covered Financial Institution—Foreign Shell Banks

4. Covered Financial Institution—U.S. Correspondent Account

5. Financial Agency

6. Financial Institution

7. Money Laundering, Terrorist Activity

8. Interbank Account

9. Payable-Through Account

10. Transaction Account

 

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