The USA Patriot Act of 2001

Multiple Choice

The USA Patriot Act of 2001

A) requires U.S. banks to improve their due diligence reviews to guard against money laundering.
B) prohibits U.S. banks from providing banking services to foreign banks that do not have a physical presence in any country.
C) gives to federal authorities the power to subpoena the records of a foreign bank's U.S. correspondent account.
D) All of these.
E) prohibits U.S. banks from providing banking services to foreign banks that do not have a physical presence in any country, and gives to federal authorities the power to subpoena the records of a foreign bank's U.S. correspondent account.