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Security Bank Blog: All Blog Posts

Monthly Archives: May 2018

Beneficial Ownership

Posted by John Von Runnen

To help the government fight financial crime, federal regulation requires certain financial institutions obtain, verify, and record information about the beneficial owners of legal entity customers. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes.

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Posted May 7, 2018 | View



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