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- Shell_bank abstract "A shell bank is a term that describes a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S. country regulating the affiliated depository institution, credit union, or foreign bank.The USA PATRIOT Act includes specific provisions designed to limit the use of correspondent accounts for money laundering activity. These provisions are contained in sections 312, 313 and 319(b) and involve limitations on shell bank relationships as well as enhanced due diligence and record keeping requirements.On 2002-11-28, final regulations (31 CFR 103.177 and 103.185) implementing section 313 and 319(b) of the US Patriot Act became effective. The regulations implement provisions of the BSA (Bank Secrecy Act) that relate to foreign corresponded accounts.".
- Shell_bank wikiPageID "4777555".
- Shell_bank wikiPageLength "1331".
- Shell_bank wikiPageOutDegree "11".
- Shell_bank wikiPageRevisionID "680582840".
- Shell_bank wikiPageWikiLink Bank_Secrecy_Act.
- Shell_bank wikiPageWikiLink Category:Banking_terms.
- Shell_bank wikiPageWikiLink Category:Patriot_Act.
- Shell_bank wikiPageWikiLink Correspondent_account.
- Shell_bank wikiPageWikiLink Country.
- Shell_bank wikiPageWikiLink Credit_union.
- Shell_bank wikiPageWikiLink Financial_institution.
- Shell_bank wikiPageWikiLink Money_laundering.
- Shell_bank wikiPageWikiLink Patriot_Act.
- Shell_bank wikiPageWikiLink Patriot_Act,_Title_III,_Subtitle_A.
- Shell_bank wikiPageWikiLink United_States.
- Shell_bank wikiPageWikiLinkText "Shell bank".
- Shell_bank wikiPageWikiLinkText "shell bank".
- Shell_bank wikiPageUsesTemplate Template:Bank-stub.
- Shell_bank wikiPageUsesTemplate Template:Unreferenced.
- Shell_bank subject Category:Banking_terms.
- Shell_bank subject Category:Patriot_Act.
- Shell_bank hypernym Term.
- Shell_bank type Bank.
- Shell_bank type Bank.
- Shell_bank type Law.
- Shell_bank type Redirect.
- Shell_bank type Term.
- Shell_bank comment "A shell bank is a term that describes a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S.".
- Shell_bank label "Shell bank".
- Shell_bank sameAs Q914219.
- Shell_bank sameAs Briefkastenbank.
- Shell_bank sameAs Shell_bank.
- Shell_bank sameAs m.0cmtcy.
- Shell_bank sameAs Q914219.
- Shell_bank wasDerivedFrom Shell_bank?oldid=680582840.
- Shell_bank isPrimaryTopicOf Shell_bank.