Gold Coast Bank

'Relationship Banking With Proven Value’
Where every customer gets treated like family
Gold Coast Bank est. 2007.

Money Market Account \ 1.77% APY

Beneficial Ownership :

Starting May 11th 2018:

The Beneficial Ownership Rule

Beneficial Ownership is a new rule from the Financial Crimes Enforcement Network (FinCEN) which requires all covered financial institutions to collect and verify from certain non-exempt legal entities specific information about the beneficial owners of the entity at the time a new account is opened.

  • With each account opening, or
  • If there were changes in beneficial ownership since last certifying for your organization.

FAQs Beneficial Owners Rule