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NEW QUESTION: 1
You can record inspection results for an inspection lot, using defect data or characteristic results.
A. correct
B. Incorrect
Answer: A

NEW QUESTION: 2
A service provider wants to start using all of their LSPs for internal traffic and not just their MPLS VPNs.
Any solution must ensure that existing VPNs and routing policies will continue to function properly.
Which MPLS traffic engineering parameter would accomplish this task?
A. bgp
B. bgp-igp-both-ribs
C. mpls-forwarding
D. bgp-igp
Answer: B

NEW QUESTION: 3
When a child Business Object exists, which option correctly describes access rights?
A. Access Rights are required only for the user at the child Business Object level.
B. Access Rights are optional.
C. Access Rights are required for the user at both the parent and child Business Objects levels.
D. Access Rights are never required for Business Objects, only MaintenanceObjects
E. Access Rights are required only for the user at the parent Business Object level.
Answer: E

NEW QUESTION: 4
Wie unterscheiden sich die Verbindlichkeiten aus Konten (PTAs) von normalen Auslandskorrespondentenkonten?
A. Die Kunden haben die Möglichkeit, Gelder direkt bei der Korrespondenzbank zu kontrollieren
B. Die Kunden können sich direkt an die Korrespondenzbank wenden, um Überweisungen zu senden
C. Die Kunden können ihre Identität durch die Verwendung von Deckungszahlungen in US-Dollar verbergen
D. Die Kunden müssen sich nicht um die Überprüfung von Sanktionslisten wie OFAC kümmern
Answer: D
Explanation:
Explanation
Explanation/Reference:
Payable-Through, Pass Through, and Pass-By Accounts | Definitions and Summary A payable-through account (PTA) is also referred to as a pass through account or a pass-by account. These types of accounts are offered by US financial institutions as banking products and are used by foreign financial firms to provide their customers with access to the US financial system.
A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges to the customers of other institutions, often foreign banks.
PTA accounts are a concern to bank regulators because the banks or agencies providing the accounts may not subject the end customers to the same level of scrutiny as they would their own customers. These concerns were addressed in Title 3A, especially Section 311(b)(4), of the Patriot Act.
Foreign financial institutions use PTAs, also known as "pass-through" or "pass-by" accounts, to provide their customers with access to the U.S. banking system. Some U.S. banks, Edge and agreement corporations, and
U.S. branches and agencies of foreign financial institutions (collectively referred to as U.S. banks) offer these accounts as a service to foreign financial institutions. Law enforcement authorities have stated that the risk of money laundering and other illicit activities is higher in PTAs that are not adequately controlled.
What is the difference between a regular correspondent bank account and a "payable-through, pass through, or pass-by account"?
With a payable-through, pass through or pass-by account, a foreign financial firm is able to create a corresponding account in the US. However, the foreign bank also provides checks to its foreign customers who might be interested in conducting US transactions. These foreign customers are then able to write checks to withdraw from or make deposits into the account.
In general, these foreign customers of a foreign bank are not subject to anti-money laundering screening, but they end up having full access to the US financial system.
Higher Money Laundering Risk
Based on their nature, payable-through, pass through, and pass-by accounts are considered as posing higher money laundering risk concerns.
Risk Factors
PTAs may be prone to higher risk because U.S. banks do not typically implement the same due diligence requirements for PTAs that they require of domestic customers who want to open checking and other accounts.
For example, some U.S. banks merely request a copy of signature cards completed by the payable through customers (the customer of the foreign financial institution). These U.S. banks then process thousands of sub- accountholder checks and other transactions, including currency deposits, through the foreign financial institution's PTA. In most cases, little or no independent effort is expended to obtain or confirm information about the individual and business subaccountholders that use the PTAs.
Foreign financial institutions' use of PTAs, coupled with inadequate oversight by U.S. banks, may facilitate unsound banking practices, including money laundering and related criminal activities. The potential for facilitating money laundering or terrorist financing, OFAC violations, and other serious crimes increases when a U.S. bank is unable to identify and adequately understand the transactions of the ultimate users (all or most of whom are outside of the United States) of its account with a foreign correspondent. PTAs used for illegal purposes can cause banks serious financial losses in criminal and civil fines and penalties, seizure or forfeiture of collateral, and reputation damage.