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CERTIFICATION OF BENEFICIAL OWNERS OF LEGAL ENTITIES Financial Institution Name:Financial Institution Location:Affinity Bank310 N. Broad St Monroe, GA 30655Financial Institution Department:Contact

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What is fincen beneficial ownership information?

FinCEN beneficial ownership information refers to data collected by the Financial Crimes Enforcement Network (FinCEN) regarding individuals who own or control a company. This information helps authorities identify the true owners of businesses to combat money laundering and other financial crimes.

Who is required to file fincen beneficial ownership information?

Companies created or registered to do business in the U.S., as well as foreign entities doing business in the U.S., are required to file beneficial ownership information with FinCEN.

How to fill out fincen beneficial ownership information?

To fill out FinCEN beneficial ownership information, entities must provide details about their beneficial owners, including names, addresses, dates of birth, and identification numbers. This can typically be done online through FinCEN's reporting system.

What is the purpose of fincen beneficial ownership information?

The purpose of FinCEN beneficial ownership information is to enhance transparency in financial transactions, deter financial crimes, and ensure that law enforcement and regulatory agencies can identify and trace the ownership of entities engaged in illicit activities.

What information must be reported on fincen beneficial ownership information?

Entities must report the names, addresses, dates of birth, and identifying numbers (such as Social Security numbers or passport numbers) of each beneficial owner, as well as the entity's own information.

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