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NextBeneficial owner form nfcuYou can confirm your browser capability here. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement

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What is beneficial owner form nfcu?

Beneficial owner form nfcu is a form used by Navy Federal Credit Union to collect information about the individuals who ultimately own or control a business account.

Who is required to file beneficial owner form nfcu?

Any individual who owns or controls 25% or more of a business account at Navy Federal Credit Union is required to file the beneficial owner form.

How to fill out beneficial owner form nfcu?

The beneficial owner form nfcu can be filled out by providing information such as name, address, date of birth, social security number, and details about ownership or control of the business account.

What is the purpose of beneficial owner form nfcu?

The purpose of the beneficial owner form nfcu is to comply with regulations aimed at preventing money laundering and terrorist financing by identifying the individuals behind business accounts.

What information must be reported on beneficial owner form nfcu?

The beneficial owner form nfcu requires reporting of personal information such as name, address, date of birth, social security number, and details about ownership or control of the business account.

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