USA PATRIOT Act Certificate
PATRIOT Act Certification
The USA PATRIOT Act requires U.S. financial institutions to obtain certain information related to foreign banks that maintain relationships at U.S. financial institutions. In order to comply with these requirements Anglo Irish Bank Corporation Limited has prepared a Certificate for use by any financial institution that requires a PATRIOT Act Certification from Anglo Irish Bank Corporation Limited.
This Certification should be used as a primary reference for any business which has a correspondent account with Anglo Irish Bank Corporation Limited.
Click here to view the PATRIOT Act Certificate - (PDF Document)
