Câu 184: Certified Anti-Money Laundering Specialist

Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)

1. A. It allows for the US Attorney General to subpoena records from a foreign bank with US correspondent accounts, including those that are located outside the US. — đáp án hiện tại
2. B. It allows foreign banks to voluntarily designate a registered agent in the US to accept service of subpoenas.
3. C. It allows the Secretary of the Treasury to order a US financial institution (FI) to close a correspondent account when a subpoena has not been responded by a foreign bank in a timely manner. — đáp án hiện tại
4. D. It obliges the government to trace the origin of the funds when a seizure of assets occurs in a correspondent account that has been opened and maintained for a foreign bank in the US.
5. E. It excludes as foreign FIs businesses that would be considered broker-dealers, money transmitters, and currency exchangers.
6. F. It allows federal banking supervisors to require records of the identity of the owners of a foreign bank from a FI operating in the US. — đáp án hiện tại