This form of certification has been tailored for syndicated loan transactions and requests the information which covered financial institutions are required to obtain under FinCEN’s customer due diligence rules from legal entity customers about certain of their beneficial owners.
FinCen’s Customer Due Diligence Rule – Certification Regarding Beneficial Owners of Legal Entity Customers
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- Form-of-Certification-Regarding-Beneficial-Owners-of-Legal-Entity-Customers-May-11-2018.pdf 122 KB
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