Contact Information

END NOTES


16. 31 U.S.C.§ 5318A (i)(2)(A); 31 U.S.C. § 5381A(e)(1)(B) defines a correspondent account as follows:

(B) CORRESPONDENT ACCOUNT - The term ‘correspondent account’ means an account established to receive deposits from, make payments on behalf of a foreign financial institution, or handle other financial transactions related to such institution.

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