2018 BENEFICIAL OWNERSHIP - Texas Republic Bank

2018 BENEFICIAL OWNERSHIP

By: TXRB Staff | 7 May 2018

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.
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