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[...]
We would like to inform you that since February 2014 electronically archiving and transmission of pdf documents is permitted under § 1.1441-1 ( e ) ( 4 ) ( iv ) B ) of the U.S . Treasury Regulations .
[...]
www.bankaustria.at
[...]
Wir weisen darauf hin , dass die elektronische Archivierung und Übermittlung als PDF-Dokument gemäß § 1.1441-1 ( e ) ( 4 ) ( iv ) B ) der U.S. Treasury Regulations seit Februar 2014 zulässig ist
[...]
[...]
These countries are subject to economic and trade sanctions administered and enforced by the U.S . Department of the Treasury s Office of Foreign Assets Control ( OFAC ) .
www.zend.com
[...]
Diese Länder unterliegen Wirtschafts- und Handelssanktionen , die vom Finanzministerium der Vereinigten Staaten von Amerika ( U.S. Department of the Treasury s Office of Foreign Assets Control ( OFAC ) ) verwaltet und durchgesetzt wurden .
[...]
Pursuant to the USA PATRIOT Act and final rules issued by the U.S . Department of the Treasury , a U.S. bank or a U.S. broker-dealer in securities ( a " Covered Financial Institution " ) is required to obtain certain information from any " Foreign Bank " that maintains a correspondent account with it .
www.baaderbank.de
[...]
Gemäß dem USA Patriot Act und den vom U.S. Finanzministerium erlassenen Final Rules muss eine U.S. Bank oder ein U.S. Broker-Dealer in Securities („Covered Financial Institution“) bestimmte Informationen von jeder „Ausländischen Bank“, mit der ein Korrespondenzbankkonto unterhalten wird, erhalten.