St Louis Bank Certification of Beneficial Ownership free printable template
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Certification of Beneficial Ownership
What is this form?
To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and
record information
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How to fill out beneficial entities form
How to fill out St. Louis Bank Certification of Beneficial Ownership
01
Obtain the St. Louis Bank Certification of Beneficial Ownership form from the bank's website or branch office.
02
Provide the legal name of the entity in the designated field.
03
Enter the business address, including city, state, and zip code.
04
List the names and titles of the individuals who own or control 25% or more of the equity interests.
05
Include the names of individuals who have significant responsibility to control, manage, or direct the entity.
06
Indicate the percentage of ownership for each beneficial owner listed.
07
Sign and date the form in the appropriate section.
08
Submit the completed form to St. Louis Bank, either electronically or in person.
Who needs St. Louis Bank Certification of Beneficial Ownership?
01
Businesses that maintain accounts at St. Louis Bank or are applying for loans or other services require the Certification of Beneficial Ownership.
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What is St. Louis Bank Certification of Beneficial Ownership?
The St. Louis Bank Certification of Beneficial Ownership is a document that verifies the individuals who ultimately own or control a business that has accounts with the bank. It is a part of the bank's due diligence and compliance with anti-money laundering regulations.
Who is required to file St. Louis Bank Certification of Beneficial Ownership?
All legal entities opening new accounts or maintaining existing accounts at St. Louis Bank are required to file the Certification of Beneficial Ownership to ensure compliance with federal regulations.
How to fill out St. Louis Bank Certification of Beneficial Ownership?
To fill out the St. Louis Bank Certification of Beneficial Ownership, a business must provide information regarding its ownership structure, the names and identifying information of beneficial owners, and the nature of the business. Each beneficial owner's details, such as name, address, date of birth, and Social Security number or taxpayer identification number, must be included.
What is the purpose of St. Louis Bank Certification of Beneficial Ownership?
The purpose of the St. Louis Bank Certification of Beneficial Ownership is to enhance transparency concerning the ownership of business entities and to help the bank identify and verify the individuals who ultimately control these entities as part of its broader anti-money laundering efforts.
What information must be reported on St. Louis Bank Certification of Beneficial Ownership?
The information that must be reported on the St. Louis Bank Certification of Beneficial Ownership includes the legal name of the business, the address, the tax identification number, details of each beneficial owner (including name, address, date of birth, and Social Security number or taxpayer ID), and signatures of the individuals completing the form.
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