What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S.
banks under the Patriot Act? Choose 3 answers
A.
Cancellation of correspondent banking relationships
B.
Forfeiture of funds in a U.S. interbank account
C.
Prohibition of correspondent accounts for shell banks
D.
U.S. residents maintaining private banking accounts
Explanation:
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_027.htm