Beneficial Owners: Can We Rely on Existing CIP Information?

We often get the question, “Can we rely on existing CIP information to satisfy the Beneficial Ownership requirements?  In short, the answer is yes, but you do have to meet some specific criteria to be able to do so.

 

Listen to the video as Jerod explains that criteria.

 

 

 

This is just one of many requirements that come into play with the Beneficial Ownership rules.

 

We want to make sure your Team is up to speed and headed in the right direction with these requirements.  Join us on May 2, 2019, for our “Beneficial Owner Due Diligence Requirements” webinar where we will spend one hour spelling out the requirements in plain English!

 

Register NOW!

 

Published
2019/04/25
Jerod Moyer

 

Want to know all the regulations we cover? Check them out here – https://www.bankerscompliance.com/banking-regulations-compliance-services/regualationswecover/

 

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