sub-account holder
Acronyms
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Preferred Term
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Non-standard Terms
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Definitions
| Type | Definition | Sources |
|---|---|---|
| Title | Refers to a third party that has the ability to draw upon funds deposited in a bank. For example, XYZ Foreign Bank has a correspondent account at your bank. XYZ allows some of its customers to draw directly upon the funds deposited at your bank, using their correspondent account as a conduit. These are sub-accounts, and are referred to in the USA PATRIOT Act as 'payable through accounts' (Section 311). (used 0 times in citations and controls) |
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Other Forms
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| None | |
Relationships
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Citations
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