Notification about procedures for opening a new account under the USA PATRIOT Act Section 326 and Regulation GG. It includes requirements for customer identification and restrictions on correspondent accounts with certain designated banks.
doj/DataSet10/EFTA01375833.pdf
{"title":"USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG","document_type":"correspondence","document_subtype":"notification letter","key_organizations":["Southern Financial, LLC","Deutsche Bank","Banco Delta Asia","Commercial Bank of Syria","FBME Bank Ltd","Halawi Exchange Co.","Kassem Rmeiti & Co."],"reference_numbers":["DB-SDNY-0071459","SDNY_GM_00217643","EFTA01375833"]}