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#2178435 - 05/16/18 09:18 PM Entity Name Change
LHubbard Offline
Junior Member
Joined: Aug 2014
Posts: 25
If an entity is changing their name from Smith Siding Company, LLC to Sam Smith Siding Company, LLC, would a new Beneficial Ownership Certification be required?
Last edited by LHubbard; 05/16/18 09:30 PM.
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#2178461 - 05/16/18 10:03 PM Re: Entity Name Change LHubbard
BFrame Offline
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BFrame
Joined: Nov 2011
Posts: 402
USA
Well, this would be a "triggering event" for my bank.
If we have a customer coming in to make a change to a business account, we will be gathering the information.
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#2178467 - 05/16/18 10:52 PM Re: Entity Name Change LHubbard
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Required? Definitely not.

My responses would be limited to verifying the name change with the SOS, getting updated resolutions, and ordering new checks.
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