Exam CAMS Topic 1 Question 179 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 179
Topic #: 1

Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)

A. It allows for the US Attorney General to subpoena records from a foreign bank with US correspondent accounts, including those that are located outside the US. B. It allows the Secretary of the Treasury to order a US financial institution (FI) to close a correspondent account when a subpoena has not been responded by a foreign bank in a timely manner. C. It allows federal banking supervisors to require records of the identity of the owners of a foreign bank from a Fl operating in the US. D. It excludes as foreign FIs businesses that would be considered broker-dealers, money transmitters, and currency exchangers. E. It obliges the government to trace the origin of the funds when a seizure of assets occurs in a correspondent account that has been opened and maintained for a foreign bank in the US. F. It allows foreign banks to voluntarily designate a registered agent in the US to accept service of subpoenas.

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