Counter Money Laundering Requirements B Correspondent ...

Oct 04, 2012 · Deposits that are fully insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration. Investments in United States Treasury securities. Deposits and investments with an entity that has posted a surety bond in favor of the United States, or pledged securities of the kind specified in 31 U.S.C. ( 9303, to ... ................
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