Is a
Patent attributes
Patent Jurisdiction
Patent Number
Date of Patent
March 1, 2011
Patent Application Number
10278380
Date Filed
October 23, 2002
Patent Citations Received
Patent Primary Examiner
Patent abstract
Methods and systems are provided for facilitating the transfer of information relating to risk management, such as, for example information directed towards compliance with the USA PATRIOT Act and certification of a foreign correspondent bank. Generally, the a foreign bank or other entity can provide a risk management clearinghouse with information relating to compliance with government requirements, or other information, and allow the risk management clearinghouse to convey to information in whole or in part to interested parties. Centralized distribution of certification related information can facilitate consistent and accurate compliance with government related requirements.
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