The obligations on the financial institution are clear, and they're laid out in the agreement. If somebody is a U.S. citizen, but there's no indicia in the indicators in their account suggesting they are—
Acting Vice-President, Policy and Operations, Canadian Bankers Association
The obligations on the financial institution are clear, and they're laid out in the agreement. If somebody is a U.S. citizen, but there's no indicia in the indicators in their account suggesting they are—
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