Skip to content
BOL Conferences
Page 2 of 2 1 2
Thread Options
#2190055 - 08/22/18 02:07 PM Re: Beneficial Ownership and Estate Accounts gonetobeach
ColoradoAML Offline
Gold Star
Joined: Mar 2018
Posts: 343
Generally the person requesting the account to be opened signs the certification, regardless of whether they're listed on the form. There's no requirement that the control person or a beneficial owner sign .

Return to Top
BSA/AML/CIP/OFAC Forum
#2190213 - 08/22/18 11:59 PM Re: Beneficial Ownership and Estate Accounts rlcarey
Money244 Offline
New Poster
Joined: Jul 2018
Posts: 4
My apologies but have one more question relating to Chapter 7, 11 or 13 accounts where the trustee is court-appointed, is the trustee required to sign the BO form as the controlling party? or are these accounts exempt since the trustee is court-appointed?

Return to Top
Page 2 of 2 1 2

Moderator:  Andy_Z