USA PATRIOT Act Compliance for Correspondent Banking Relationships
IFMS provides sophisticated consulting services to foreign banks, and is supported by the knowledgeable team of finance attorneys at Schwartz LLC as well as a network of independent consultants with experience in the international banking sector. Click on the link below for more information.
Correspondent Accounts for Foreign Banks Schwartz LLC - White Paper
Need an agent for service of process for USA PATRIOT Act compliance? IFMS will be pleased to provide this service at a competitive price. E-mail us or call us for a quote.