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BankiaUSA Patriot Act

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Under the USA Patriot Act and final rules issued by the US Department of Treasury, United States financial institutions must obtain certain information on the foreign banks with whom they maintain correspondent accounts.

You may see the USA Patriot Act certificate issued under rules 313 and 319 of the Patriot Act (Public Law 107-56) and which includes the Final Regulations on these matters approved by the US authorities in September 2002.

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