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
Load control device
System and method for calibrating display device using transfer functions
Lens driving device
Portable massage apparatus
Method of fabricating display device
Pre-distortion architecture for compensating non-linear effects
  Randomly Featured Patents
Athletic shoe
Cellulose fiber-based compositions and their method of manufacture
Surface configuration of a side panel for a vehicle
Locking pen support means for graphic recorder
Frame data exchanging method and apparatus
Process for the development of dry PS plates
Retention element
Salts of dicyclopentadiene sulfonate and method of preparing
Apex seal for rotary internal combustion engine
Ultrasonic measurement system for the determination of bone density and structure