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How is beneficial ownership calculated?

Beneficial Ownership Percentage means, with respect to any Person at any time, the quotient of (a) the aggregate number of shares of Common Stock Beneficially Owned by such Person and its Affiliates, taken together, divided by (b) the Common Stock Outstanding.

Does a sole proprietor need a beneficial ownership?

Because a sole proprietorship is not a separate legal entity from an individual, the Beneficial Ownership Rule will not apply to such accounts.

Why do we need to identify beneficial owners?

Understanding who ultimately has control of your customer plays an important role in detecting, disrupting and preventing money laundering and terrorism financing. It can also protect your business or organisation from being exploited for other forms of criminal activity.

What is the purpose of the beneficial ownership Certification?

Under the Beneficial Ownership Rule,1 a bank must establish and maintain written procedures that are reasonably designed to identify and verify beneficial owner(s) of legal entity customers and to include such procedures in its anti-money laundering compliance program.

What are the two prongs for identifying a beneficial owner?

The U.S. government regulation defines \u201cbeneficial ownership' as being made up of two prongs (1) Ownership Prong and (2) Control Prong. A beneficial owner is an individual, if any, who, directly or indirectly, owns 25% or more of the equity interest of a legal entity customer.

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What is the purpose of a certificate of beneficial ownership?

Beneficial Owner Certification form (required if business is a Legal Entity) - This form identifies the individuals who own or operate the business, including Beneficial Owners (those who own 25 percent or more of a business) and a Controlling Person (an individual with significant responsibility within the company).

How do I fill out a beneficial ownership form?

The Beneficial Owner Form Business name. Business address or primary residence address. Date of birth. Social Security Number (as applicable) The name of the issuing state or country. Passport or driver's license number for the Beneficial Owners and Control Person as applicable.

Does the beneficial ownership form have to be signed?

The Certification of Beneficial Owner(s) Form is provided for your convenience \u2013 this form can be downloaded and printed. Completed forms require the signature of the individual providing the information.

What is a beneficial ownership certifier signature?

Beneficial Owner Certification form (required if business is a Legal Entity) - This form identifies the individuals who own or operate the business, including Beneficial Owners (those who own 25 percent or more of a business) and a Controlling Person (an individual with significant responsibility within the company).

What are beneficial ownership requirements?

Under the proposed rule, a beneficial owner would include any individual who (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of the ownership interests of a reporting company.

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