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APPENDIX FORM OF CERTIFICATE FOR APPLICANTS CERTIFIED TO OWNERSHIP UNIT, REQUIRED BY SECTION 5:8026.18(c)(2)CERTIFICATE FOR APPLICANT CERTIFIED TO AN OWNERSHIP UNIT SUBJECT TO AFFORDABLE HOUSING Restrictions
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Access the website www.ffiec.gov/press/pdf/beneficial-ownership-requirements
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Banks and financial institutions are required to collect beneficial ownership information from their customers as part of anti-money laundering regulations.

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Beneficial ownership requirements are used to identify the individuals who ultimately own or control a legal entity.
Certain entities, such as corporations, LLCs, and partnerships, are required to file beneficial ownership requirements.
The beneficial ownership requirements form must be completed by providing information about the individuals who own or control the entity.
The purpose of beneficial ownership requirements is to increase transparency and combat money laundering and other illicit activities.
The form requires information such as the individuals' names, dates of birth, addresses, and identification numbers.
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