Cassa Rurale ed Artigiana di Cantù
Banca di Credito Cooperativo
Soc.
Coop.
USA Patriot Act pag.
1/4
APPENDIX A TO SUBPART I OF PART 103CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS
FOR FOREIGN BANKS
[OMB ControI Number 1505-0184]
The information...
More
Cassa Rurale ed Artigiana di Cantù
Banca di Credito Cooperativo
Soc.
Coop.
USA Patriot Act pag.
1/4
APPENDIX A TO SUBPART I OF PART 103CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS
FOR FOREIGN BANKS
[OMB ControI Number 1505-0184]
The information contained in this Certification is sought pursuant to Sections 5318(j)
and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b)
of the USA PATRIOT Act of 2001 (Public Law 107-56).
This Certification should be completed by any foreign bank that maintains a correspondent account
with any U.
S.
bank or U.
S.
broker-dealer in securities (a covered financial institution as defined in 31
C.
F.
R.
103.
175(f)).
An entity that is not a foreign bank is not required to complete this Certification.
A foreign bank is a bank organized under foreign law and located outside of the United States (see
definition at 31 C.
F.
R.
103.
11(o)).
A bank includes offices, branches, and agencies of commercial
banks or trust compa
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