5 Pay My R-Invoice Registered Agent Services Corporate Services UCC Services Client Tools & Resources More... U.S.A. Patriot Act Representation (Foreign Banks) Home › U.S.A. Patriot Act Representation (Foreign Banks) In compliance with the U.S.A. Patriot Act of 2001, all U.S. banks and broker-dealers in securities must obtain a signed certification from all non-U.S. bank clients (Foreign Bank) conducting business with them. The certification form requires disclosure of ownership information, appointment of an agent for service of process, and representations that the Foreign Bank is not a “shell bank,” as defined in the USA PATRIOT Act. As your registered agent, UCS is equipped to receive and forward service of process on behalf of a foreign bank from the Secretary of the Treasury or the Attorney General of the United States. Contact your Client Service Representative for more details or email us at info@unitedcorporate.com USA Patriot Act What is the expanded title of the U.S.A. Patriot Act? When was the U.S.A. Patriot Act enacted? What is the purpose of the U.S.A. Patriot Act? When is a bank considered “foreign”? What is a correspondent account? What is a shell bank? Why do you need an agent for service of process under the U.S.A. Patriot Act? What happens if the foreign bank fails to comply with or contests a summons or subpoena? Services Apostille/Legalization Company Formations Good Standing Certificates Document Retrievals Registered Agent Annual Report Filings UCC Filings UCC Searches Tax Lien Searches Bankruptcy Searches Judgement/Litigation Searches Intellectual Property/Trademark Searches Dissolution/Withdrawal Filings Mail Forwarding Remote Online Notarization Independent Director Charitable Solicitations Resources Annual Report Information Corporate Statutes Pay Delaware Franchise Tax Pay My R-Invoice UCS UCC eZFile UCS Connect UCS Podcast State Forms UCC Forms UCS Study Hall FAQ W-9 Form UCS YouTube Channel Contact Us About Us Meet the Team Careers Contact Us Paralegal Support Announcements Industry News SOS Holiday Closings Annual Report Due Dates Sign up for Industry News and Alerts Submit UCS makes no warranty or guarantee concerning the accuracy or reliability of the content at this site or at other sites to which we link. Assessing the accuracy or reliability of the information is the responsibility of the user. UCS shall not be liable for errors contained herein or for any damages in connection with the use of the information contained herein. UCS does not provide legal or tax advice. This information is for reference only. Privacy Policy | Accessibility Statement Copyright © 2021 United Corporate Services, Inc. UCS Connect is a trademark of United Corporate Services, Inc. 5.0 stars - based on 5 reviews This site uses cookies to offer you a better browsing experience. By continuing to browse the site, you are accepting the use of cookies. For more information click here. Accept