CAMS Exam Dumps | Which information must a United States financial institution retain for having foreign correspondent

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Question 206/263

Which information must a United States financial institution retain for having foreign correspondent accounts as part of the USA PATRIOT Act record keeping requirements?

A. Records identifying the owners of each foreign bank

B. Section 314(b) information sharing results related to foreign correspondent accounts

C. Purchase of monetary instruments of $3,000 or more involving foreign correspondent accounts

D. A suspicious activity report filed and the supporting documentation involving foreign correspondent accounts

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Question 206/263

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