In observance of Veteran's Day, our office will be closing at 2:00pm Monday, November 12th. We will resume normal business hours on Tuesday, November 13th.
*Please note that any transactions received 11/12/2018 will not be processed until the following business day.
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.