Beneficial Ownership Requirements for Legal Entity Customers

ICR 202404-1506-004

OMB: 1506-0070

Federal Form Document

Forms and Documents

Document Name	Status
Form CDD Certificate Customer identification, verification, and review and recordkeeping of the beneficial ownership information Form and Instruction	Modified
1506-0070-Benefcial Ownership Supporting Statement 4_30_2024 Final.docx Supporting Statement A	2024-04-30

IC Document Collections

IC ID	Document Title	Status
267219	Update and maintain beneficial ownership identification procedures	New
221319	Customer identification, verification, and review and recordkeeping of the beneficial ownership information Form and Instruction	Modified