PATRIOT ACT Zertifizierung
Gemäß dem USA Patriot Act und den vom U.S. Finanzministerium erlassenen Final Rules muss eine U.S. Bank oder ein U.S. Broker-Dealer in Securities („Covered Financial Institution“) bestimmte Informationen von jeder „Ausländischen Bank“, mit der ein Korrespondenzbankkonto unterhalten wird, erhalten.
www.baaderbank.dePATRIOT ACT Certification
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
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