5. ¿A qué hora se acuesta Isabel?

While a U.S. bank is awaiting further information from a foreign bank wishing to open or maintain a correspondent account, the U.S. bank must:

Questions 26 through 31: Answer the following questions using complete sentences. Use these if needed (copy/paste):          á             é             í             ó                ú              ñ   26. ¿Dónde vives?

15. El fin de semana Juan________________.

31. ¿A qué hora prefieres levantarte?

A good transaction monitoring practice includes:

24. Carlos (to think/to plan) .

In the following situation, indicate if the person is a PEP or is not a PEP: The former President of the National Bank of a foreign government

28. ¿Qué tienes ganas de hacer el fin de semana?

The types of legitimate transactions one can expect to see in a foreign embassy’s account include: