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14) Among other things, thep foreign shell banks. A) International Banking Act B) Financial Services Modernization Act C) USA Patriot Act prohibits U.S. banks from

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14) Among other things, thep foreign shell banks. A) International Banking Act B) Financial Services Modernization Act C) USA Patriot Act prohibits U.S. banks from providing banking services to D) Foreign Bank Supervision Enhancement Act E) Foreign Banking Activity Powers Enforcement Act

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