Patriot Act

Nuova Cassa di Risparmio di Ferrara S.p.A. hereby posts this global certification pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).

The attached Global Certification may be used by any Covered Financial Institution (as defined in the USA Patriot Act) that requires a Certification from Nuova Cassa di Risparmio di Ferrara S.p.A..

Please use this Global Certification instead of requesting individual Offices, that maintain a correspondent account with your institution, to complete a separate Certification.

If you have any questions with regard to this Certification, please advise us by e-mail at the following address: info[AT]carife[DOT]it.


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