Section 319(a) of the USA PATRIOT Act:

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Allows the appropriate federal banking agency to require a financial organization to produce within 120 hours records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the US by the financial organization

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Provides the US Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account

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Permits the US Government to seize funds from a correspondent bank account in the US that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank

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Requires due diligence, and in certain situations enhanced due diligence, for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the US

Section 319(a) of the USA PATRIOT Act:

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