Resources Contact Us Home
Correspondent bank registry

Image Number 12 for United States Patent #7899722.

Methods and systems are provided for facilitating the transfer of information relating to risk management, such as, for example information directed towards compliance with the USA PATRIOT Act and certification of a foreign correspondent bank. Generally, the a foreign bank or other entity can provide a risk management clearinghouse with information relating to compliance with government requirements, or other information, and allow the risk management clearinghouse to convey to information in whole or in part to interested parties. Centralized distribution of certification related information can facilitate consistent and accurate compliance with government related requirements.

  Recently Added Patents
Reactor core of liquid metal cooled reactor
Fabrication method of packaging substrate having through-holed interposer embedded therein
Statistical information collection from one or more device(s) in storage communication with a computing platform
Co-crystals of agomelatine, a process for there preparation and pharmaceutical compositions containing them
Direct file transfer between subscribers of a communications systems
Non-volatile flash-RAM memory with magnetic memory
Semiconductor assembly and semiconductor package including a solder channel
  Randomly Featured Patents
Message routing for SONET telecommunications maintenance network
System and method for control of communications connections and notifications
Video quality testing by encoding aggregated clips
Vibration suppressing sealing device for a rotary machine
Early write enable with off-track write protection
Physiotherapy bench
Emergency sign for vehicles
Split dual gate field effect transistor
Optical density measuring apparatus
Steerable axle assembly with preloaded kingpin drawkeys