Question

Margarita works in a very busy branch in Miami serving a wide range of customers and types of account relationships. Margarita wants to be sure she is alert to the accounts that pose the greatest risk for use by terrorists or those who wish to finance terrorist activities. As defined by the USA PATRIOT Act, which accounts should Margarita be aware of because they pose the greatest risk?

Answer 1

Foreign correspondent accounts and private banking accounts for non-U.S. persons

Step-by-step explanation:

These are the accounts Margarita should be aware of, as these are more likely to pose a greatest risk for use by terrorists or those who wish to finance terrorist activities. The fact that these accounts belong to non-U.S. persons means that it is more likely for these people to be allies of other countries or to want to work against the United States.