Search results with tag "Beneficial ownership requirements for legal entity"

Beneficial Ownership Requirements for Legal Entity ...

beneficial ownership information for legal entity customers, on the basis of risk. Additionally, banks are not required to conduct retroactive reviews to obtain beneficial ownership information on legal entity customers that were existing customers as of May 11, 2018. However, the bank may need to obtain (and thereafter update) beneficial ownership

  Requirements, Entity, Legal, Ownership, Beneficial, Beneficial ownership, Beneficial ownership requirements for legal entity