Crossword Puzzle

Beneifical Ownership


  1. Verifies beneficial ownership information. (beneficialownercertificationform)


  1. Any individual who directly or indirectly owns 25% or more of the equity interests in a legal entity. (beneficialowner)
  2. Person designated as having authority to handle banking decisions. (personwithcontrol)
  3. Reference tells CIP Requirements based on type of customer. (cipmatrix)
  4. Certain types of Entities are not subject to new rules. (exclusions)


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