Beneficial Ownership Form Indicator

This indicates if a Beneficial Ownership Form exists for a Bank Account or not. This form must be completed by the person opening a new account on behalf of a legal entity. For the purposes of this form, a legal entity includes a corporation, a limited liability company, a general partnership, a non-profit and any similar business entity formed in the United States

Data Type Description

This data type is based on the following data type primitives. Schema expressions and implementation refinements may further restrict the data type.

String

Supplementary Components

Type Code

Required: No

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UUID: feba0c50d33449719a48fe783e74b98e

connectSpec (OAGIS) Version 10.12