Certification Regarding Beneficial Owners of Legal Entity Customers for First Renewal of Loan or CD

Updated 04/19/2018

For loans or certificate of deposit (CD) accounts opened before May, 11, 2018, the bank may use this sample form to obtain certified beneficial ownership information of the legal entity customers at the time of the first renewal of such loans or CD accounts. This sample certification form includes agreement to notify bank of any changes to beneficial ownership information in writing.

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