ACAMS
CAMS · Question #896
CAMS Question #896: Real Exam Question with Answer & Explanation
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Question
Section 319(a) of the USA PATRIOT Act:
Options
- AAllows the appropriate federal banking agency to require a financial organization to produce,
- BProvides the U.S. Department of Treasury with the authority to apply graduated, proportionate
- CPermits the U.S. Government to seize funds from a correspondent bank account in the U.S. that
- DRequires due diligence, and in certain situations enhanced due diligence (EDD), for foreign
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