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In Response To:
Thread Starter: Bankwoman1
Title: Re: Verification of identity of Beneficial Owners

We also require up to date ID's for BO's - no exceptions. Our BO forms have a space for ID information to be listed. I thought this was the standard form provided when collecting BO information started, so I'm surprised your form does not have a place for it to be listed. Once we receive the BO's information they are created in our system as a person record, OFAC'd and attached to the organization as a BO & or Control Person.