(a) Adoptar las políticas y procedimientos del negocio por escrito para asegurar que la entidad bancaria internacional cumpla con las leyes estatales y federales aplicables, incluyendo las secs. 232 et seq. de este título, el Bank Secrecy Act, y el USA Patriot Act.
(b) Cumplir fielmente con todas las leyes estatales y federales aplicables, y con los reglamentos pertinentes para la entidad bancaria internacional, incluyendo las secs. 232 et seq. de este título, las disposiciones aplicables del Bank Secrecy Act, y el USA Patriot Act.
(c) Radicar los informes de transacciones monetarias o de actividad sospechosa, según requeridos por el Bank Secrecy Act y el USA Patriot Act, cuando sean necesarios.
(d) Tener en práctica las normas y procedimientos necesarios en el negocio para cumplir con lo dispuesto por la OFAC, según aplique.
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