If there's nothing to suggest that they are a U.S. person, then there's nothing more to do.
On May 14th, 2014. See this statement in context.
On May 14th, 2014. See this statement in context.
Acting Vice-President, Policy and Operations, Canadian Bankers Association
If there's nothing to suggest that they are a U.S. person, then there's nothing more to do.
See context to find out what was said next.