QUESTION 36. Which information must Bank A obtain under the USA PATRIOT Act?

QUESTION 36 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-U.S. bankB. The identity of owners and percentage of ownership of the non-U.S. bank C.

The structure and identity of the management team at the non-U.S. bank D. The details of the non-U.S. bank's anti-money laundering compliance training program Correct Answer: CExplanation...