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
Support for a portable electronic device
Pet burial pod
Accessing device via communication protocol selection
Coupling device having piercing member
Method for using a super-slippery thin layer characterized by the method for making same
System and method to obtain signal acquisition assistance data
Systems and methods for programming an RFID reader
  Randomly Featured Patents
Power actuated fastener for pipe
Extension platter for a triple beam scale
Semiconductor thin film, thin film transistor, method for manufacturing same, and manufacturing equipment of semiconductor thin film
Diagnostic head assembly for plasma chamber
Image processing apparatus for converting input color chart data into color data for an output device
Method and device for measuring the density of a flowing fluid
Container for carrying out and monitoring biological processes
Detecting device for detecting the size and/or presence of an original document
Benzene sulfonate quaternary ammonium salts
Electron tube having linear members