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Beneficial Ownership Requirements for Legal Entity Accounts

Wednesday, May 9, 2018Written by: Mitsy Huffstetler

Overview

In May, 2016, the Federal government passed a new banking regulation regarding the beneficial ownership of legal entity customers. This new rule requires financial institutions to identify the ultimate beneficial owner(s) and a controlling person of a legal entity customer on all new accounts.

When Does this Rule Go into Effect?

Financial [...]

Read Full PostTags: Compliance

Categories

Compliance Budgeting Debt Reduction Money Management Online Banking Savings Press Release Education Mortgage Personnel Community Paycheck Protection Program (PPP)Passwords Safety Tips Credit Scores Scams Debit Cards Company News

More Blog Posts

Financial Tips for College Freshmen (8/19/24)Can I pay you for your photo? (7/29/24)Sorry, Wrong Number... (7/19/24)LBA Leadership School: Bri Wimley (7/16/24)Elder Fraud: Turning Victims into Accomplices (5/14/24)It's Time for Financial Spring Cleaning! (4/5/24)Century Next Financial Corporation Ranked #25 (2/26/24)Advantages of Community Banks (2/23/24)Safe Deposit Box Basics (2/1/24)It's a new year, so let's talk saving and budgeting! (1/8/24)Too good to be true? It probably is... (9/19/23)CNext Town Talk: Our Monroe Branch (9/12/23)CNext Town Talk: Our Crossett Branches (9/5/23)CNext Town Talk: Our Ruston Locations (8/29/23)CNext Town Talk: Our West Monroe Branch (8/22/23)CNext Town Talk: Our Hamburg Branch (8/15/23)Imposter Scams (2/22/23)Check Fraud is on the Rise! (2/14/23)Nick Austin Named Ashley County Market President (1/18/23)Fraud Attempts at Walmart.com (10/26/22)Operations Appreciation Week (10/14/22)Shazam Fraud Monitoring (10/3/22)Bank with Locals (8/29/22)Spotting A Romance Scam (3/17/22)Online Dating Scams (2/17/22)Improving Credit Scores (8/10/21)How to Spot, Stop, & Report Government Imposter Scams (7/19/21)Phishing: Don't Take the Bait (7/13/21)Money Mule Scams (7/6/21)Imposter Scams: Say No, Keep Your Dough (6/28/21)Busting Homebuying Myths (3/15/21)Electronic Banking: Online Shopping Safety Tips (3/8/21)Protect Yourself from Coronavirus Scams (3/1/21)Bank Statement Security (2/24/21)Debit Card Safety Tips (12/21/20)How To Avoid Phishing Scams (12/1/20)Personal Information Precautions and Third Party Apps (11/6/20)5 ATM Safety Tips (10/20/20)4 Ways To Protect Your Passwords (9/22/20)SBA Streamlines PPP Forgiveness Application for Many PPP Borrowers (6/22/20)Is My Money Safe in the Bank During the Coronavirus Outbreak or Other Unexpected Situations? (4/3/20)8 Financial Tips for College Freshmen (9/26/19)Teacher Spotlight (9/20/19)Teacher Feature: Sarah Wages (9/13/19)Ashley County Teacher Spotlight (9/3/19)Ouachita Parish Back-to-School Edition (8/27/19)Teachers Impact Our Community (8/21/19)Hometown Heroes: Gage Selby and Tori Simmons (7/12/19)Hometown Heroes: Carolyn & Devin Chadwick (7/5/19)More New Faces at Century Next Bank (6/28/19)Century Next of Ashley County Welcomes New Employees (6/20/19)Introducing New Faces in our Century Next Family (6/14/19)Thank You For Being On The Journey Into The Next Century With Us! (6/4/19)The Heart | New Name. Same People. Same Priority. (2/7/19)Bank of Ruston Changes Name to Century Next Bank (2/1/19)BOR + FNBC | A Personal Story (1/29/19)How To Purchase A Home (8/15/18)Safe Deposit Box Etiquette (7/25/18)Bank of Ruston is Growing (5/22/18)Six Tips for Your Financial Spring Cleaning (5/15/18)Beneficial Ownership Requirements for Legal Entity Accounts (5/9/18)

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