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 USA PATRIOT Act Certifications
Anti-Money Laundering Compliance
  USA PATRIOT Act Certifications

USA PATRIOT Act Certifications

USA PATRIOT Act Certifications
Below are M&I Marshall & Ilsley Bank's certifications pursuant to Section 313 of the USA PATRIOT Act.

 

2007 Recertification Regarding Correspondent Accounts for Foreign Banks

2005 Recertification Regarding Correspondent Accounts for Foreign Banks

2004 Certification Regarding Correspondent Accounts for Foreign Banks