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Foreign Banking Correspondents
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Foreign Banking Correspondent Consulting

Today more than ever before, the risks posed by correspondent banking are of concern to regulators and bankers and broker-dealers in securities alike.

Various sections of the USA Patriot Act were passed to protect access to the U.S. financial system by obligating U.S. financial institutions to implement additional controls in the area of correspondent banking. A review of recent enforcement actions imposed on U.S. and foreign financial institutions operating in the U.S. often cite deficiencies in the area of correspondent banking.

Contact us to see how Compliance Associates can assist you with your compliance needs.


What is OFAC and what does it do?

How long has OFAC been around?

What does one mean by the term "prohibited transactions"?

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