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Fdic statement beneficial ownership

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The document is a Form 3, which is an Initial Statement of Beneficial Ownership of Securities filed with the Federal Deposit Insurance Corporation (FDIC) under Section 16(a) of the Securities Exchange Act of 1934. It requires reporting individuals to disclose their ownership of securities, including details about the issuer, relationship to the issuer, and specifics about both non-derivative and derivative securities owned. The form also includes instructions for filing and a burden statement regarding the estimated time required to complete it.

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What does FDIC use to determine ownership?

FDIC Will Rely on IDI Deposit Account Records (12 C.F.R. 330.5(a)) In the event of the failure of an IDI, the FDIC relies upon the deposit account records of the IDI to determine the ownership of an account and the amount of deposit insurance coverage available to each depositor.

What happens if I dont file a beneficial ownership information report?

All reporting entities must identify the beneficial owners of their customers and assess the money laundering/terrorism financing risk they pose. A beneficial owner is an individual who ultimately owns or controls an entity such as a company, trust or partnership.

What is a statement of beneficial ownership?

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company. [Issued March 24, 2023]

What does FDIC use to determine ownership of an account?

In the event of the failure of an IDI, the FDIC relies upon the deposit account records of the IDI to determine the ownership of an account and the amount of deposit insurance coverage available to each depositor.

What if I have more than $250,000 in one bank?

Common bank ownership categories include: Single accounts. Joint accounts. Revocable trust accounts.

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What is the type of ownership on a bank account?

The most common account ownership categories for individual and family shares are single owner accounts, joint accounts, certain retirement accounts, revocable trust accounts, and irrevocable trust accounts.

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What does FDIC use to determine ownership?

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What is a statement of beneficial ownership?

What does FDIC use to determine ownership of an account?

What if I have more than $250,000 in one bank?

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