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FinCEN Beneficial Owner Form

Question: 
Is there a form template for tracking an entity’s beneficial owners?
Answer: 

Yes, FinCEN offers a certification form template, which can be accessed at FinCEN.gov. The title of the form is, "Certification Regarding Beneficial Owners of Legal Entity Customers."

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Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 06/17/2018

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