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#2184024 - 07/03/18 07:27 PM BO-Letter of Credit
mdog76 Offline
Platinum Poster
Joined: Jan 2007
Posts: 645
Anyone have a good reference where a Letter of Credit would fall under a "new account" for beneficial ownership?

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#2184047 - 07/03/18 08:24 PM Re: BO-Letter of Credit mdog76
bcompliance Offline
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Joined: Sep 2014
Posts: 1,258
The definition of account would be found in the CIP rules: https://www.federalregister.gov/document...ons-and-certain
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