Headquarters

2595 Preston Road
Suite #100
Frisco, Texas 75034
972-334-0700

Branch Location

690 W. Campbell Road
Suite #100
Richardson, TX 75080
972-685-2040

Our website is getting a new look! Watch for changes as we roll out our new design.

2018 BENEFICIAL OWNERSHIP

Posted by TXRB Staff

To help the government fight financial crime, federal regulation requires certain financial institutions obtain, verify, and record information about the beneficial owners of legal entity customers. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes.

Click Here to read more.

Posted

(1670 Views)