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What action does the USA PATRIOT Act allow the US government to take regarding financial...

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What action does the USA PATRIOT Act allow the US government to take regarding financial institutions (FIs) that are based outside of the US?

A.

Sanction a country when an individual Fl does not comply with US law.

B.

Subpoena documents from FIs that have no presence in the US.

C.

Revoke the banking licenses of non-US FIs in countries outside the US.

D.

Allow all US regulators to place a non-US Fl on the Specially Designated Nationals and Blocked Persons List.

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