Thread Starter: Anonymous
Title: Re: Beneficial ownership certification
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I am confused regarding the completion of a certification of a beneficial ownership document for our Bank. We are attempting to change the signers on a correspondent Bank account. We checked the exempt box and listed that we were a U .S regulated financial Institution and used the President/CEO as the Natural Authorized Person Section of the document. The correspondent Bank is stating that we need to complete the owner ship percentages. We are a independent Bank with numerous shareholders. Am I missing something.
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