Certification for Purposes of Sections 5318(j) & 5318 (k)

Used to comply with Sections 5318(j) and 5318(k) of the USA PATRIOT Act, this document records that a bank or credit union has been asked to open or maintain an account for a foreign bank.

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Used when a bank or credit union is asked to open or maintain an account for a foreign bank.

CertSect318.xml

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