A foreign bank operating under an offshore license wants to open a correspondent account with a United States (U.S.) bank. The foreign bank plans to provide payable through account services to some of its customers.What must the foreign bank provide to the U.S. bank under the USA PATRIOT Act?
选项:
A:A
B:A
C:The
D:A
发布时间:2024-06-24 11:35:55