USA PATRIOT Act
USA PATRIOT Act Certificate Bank of Scotland plc
The USA PATRIOT Act requires U.S. financial institutions to obtain certain information related to foreign banks that maintain relationships at U.S. financial institutions. In order to comply with these requirements Bank of Scotland plc has prepared a Certification for use by any financial institution that requires a PATRIOT Act Certification from a Bank of Scotland plc entity.
This Certification should be used as a primary reference for any business which has a correspondent account with Bank of Scotland plc or any of its subsidiaries or affiliates listed in the Appendix to the Certification.