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#2182015 - 06/15/18 09:37 PM Beneficial ownership
Anonymous
Unregistered

Can you pleases tell me the ruling for Modifications and Beneficial Ownership?

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#2182016 - 06/15/18 09:47 PM Re: Beneficial ownership Anonymous
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
Well, if there was a "ruling" we would be glad to share.
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#2182144 - 06/18/18 06:30 PM Re: Beneficial ownership Anonymous
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Modifications are not mentioned in the rule or the FAQs. IMHO, banks would do well not to poke the bear.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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