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Beneficial Owners of Your Business

When you open a new account, loan, or business service, UBT will ask you for certain information about your business and its owners. Federal regulation requires all financial institutions to obtain, verify, and record information about the beneficial owners of certain businesses (e.g. corporations, limited liability companies, partnerships, and any similar business entity formed in the United States).

Use this checklist to ensure you have everything you need to open your new account, loan, or service.

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