Beginning May 11, 2018, new provisions of the Bank Secrecy Act require that all financial institutions further enhance their efforts to assist the government’s fight against crimes to evade financial requirements that address terrorism and other national security threats. As part of these enhanced efforts, we will be required to collect certain information about the owners of your organization before an account is opened.
The Certification of Beneficial Owner(s) Form is provided for your convenience – this form can be downloaded and printed. Completed forms require the signature of the individual providing the information. This form cannot be digitally signed.
The completed form should be provided to the Bank by the individual who will be opening the business account, in addition to all other business identity documents (see the FAQs below).
This form must be completed before, or at account opening.