bankservicescorp.com bankservicescorp.com

bankservicescorp.com

BankServices, Agents for Banks Around the World

Bank Services Corporation, based in Washington, DC, serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions around the world that maintain correspondent accounts in the United States, and assists banks to comply with the USA PATRIOT Act.

http://www.bankservicescorp.com/

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CONTACTS AT BANKSERVICESCORP.COM

EREN, H C

2555 PENNSYL●●●●●●●●●●●●E, NW , 1005

WAS●●●TON , DC, 20037

US

1.20●●●●9883
1.20●●●●6322
ha●●●●●●@erenlaw.com

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null

EREN, H C

2555 PENNSYL●●●●●●●●●●●●E, NW , 1005

WAS●●●TON , DC, 20037

US

1.20●●●●9883
1.20●●●●6322
ha●●●●●●@erenlaw.com

View this contact

null

EREN, H C

2555 PENNSYL●●●●●●●●●●●●E, NW , 1005

WAS●●●TON , DC, 20037

US

1.20●●●●9883
1.20●●●●6322
ha●●●●●●@erenlaw.com

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BankServices, Agents for Banks Around the World | bankservicescorp.com Reviews
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Bank Services Corporation, based in Washington, DC, serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions around the world that maintain correspondent accounts in the United States, and assists banks to comply with the USA PATRIOT Act.
<META>
KEYWORDS
1 Patriot Act compliance
2 bank service of process agents
3 bank representatives
4 correspondent accounts service of process
5 Patriot Act service of process
6 section 319(b) Patriot Act
7 section 319(b) compliance
8 correspondent banking accounts
9 FinCen service of process
10 designation of agent for service of process
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BankServices, Agents for Banks Around the World | bankservicescorp.com Reviews

https://bankservicescorp.com

Bank Services Corporation, based in Washington, DC, serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions around the world that maintain correspondent accounts in the United States, and assists banks to comply with the USA PATRIOT Act.

INTERNAL PAGES

bankservicescorp.com bankservicescorp.com
1

BankServices, Services

http://www.bankservicescorp.com/services.php

Assists U.S. and non-U.S. banks to comply with U.S. legal requirements. Serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions. Acts as a central repository and a single agent for all U.S. correspondent accounts. Provides relevant notifications and confirmations to U.S. banks where correspondent accounts are maintained or sought to be established regarding agent for service of process appointments, renewals, and status.

2

BankServices, Agents for Banks Around the World

http://www.bankservicescorp.com/index.php

Based in Washington, DC:. Serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions around the world that maintain correspondent accounts in the United States. Acts as the agent for service of process for banks maintaining or seeking to establish correspondent accounts at U.S. banks and other financial institutions in New York and elsewhere in the United States.

3

BankServices, Fees

http://www.bankservicescorp.com/fees.php

Fees for Our Services. Number of U.S. Banks Where. Appointing Bank Has/Will Have an Account/Accounts. Two (2) or more. Does not charge extra for expenses associated with its services. The fees received by BankServices. Include all reasonable expenses associated with BankServices.

4

BankServices, U.S. Law

http://www.bankservicescorp.com/usLaw.php

US law (The Anti-Money Laundering Provisions of the USA PATRIOT Act) requires non-U.S. banks and other non-U.S. financial institutions maintaining or seeking to establish correspondent accounts at U.S. banks and other U.S. financial institutions to appoint and maintain an agent for service of legal process (summons, subpoenas, notices, and requests issued by the U.S. government) for records and information regarding their U.S. correspondent accounts. Records identifying the owners of the foreign bank, and.

5

BankServices, Appoint Us

http://www.bankservicescorp.com/appointUs.php

As your bank’s U.S. agent for service of legal process or renewing BankServices. Rsquo; appointment as your bank’s agent is easy and quick provided no U.S. law bars our service to you. Complete an Appointment/Appointment Renewal Form and send it to us via fax or e-mail. Appointment/Appointment Renewal Forms may be downloaded from this site and completed, or you may choose to appoint us on-line. To download and print an Appointment/Appointment Renewal Form, click here.

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Based in Washington, DC:. Serves as the U.S. agent for service of legal process for non-U.S. banks and other financial institutions around the world that maintain correspondent accounts in the United States. Acts as the agent for service of process for banks maintaining or seeking to establish correspondent accounts at U.S. banks and other financial institutions in New York and elsewhere in the United States.

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