QUESTION 11. The vice president of the foreign correspondent banking department at a large United

QUESTION 11 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 C..........