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I mean why not prove the deniers wrong by just posting the part that says it? Why is that so hard?
I mean why not prove the deniers wrong by just posting the part that says it? Why is that so hard?
‘‘(3) EXCEPTION.—Paragraphs (1) and (2) do not prohibit a covered financial institution from providing a correspondent account to a foreign bank, if the foreign bank— ‘‘(A) is an affiliate of a depository institution, credit union, or foreign bank that maintains a physical presence in the United States or a foreign country, as applicable; and ‘‘(B) is subject to supervision by a banking authority in the country regulating the affiliated depository institution, credit union, or fo
Get out of jail free card, when the bank is owned by US with Israeli partners. HSBC comes to mind
>‘‘(3) EXCEPTION.—Paragraphs (1) and (2) do not prohibit
a covered financial institution from providing a correspondent
account to a foreign bank, if the foreign bank—
‘‘(A) is an affiliate of a depository institution, credit
union, or foreign bank that maintains a physical presence
in the United States or a foreign country, as applicable;
and
‘‘(B) is subject to supervision by a banking authority
in the country regulating the affiliated depository institution, credit union, or fo
Get out of jail free card, when the bank is owned by US with Israeli partners. HSBC comes to mind
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