Sentences with phrase «identify beneficial owners»

H.R. 2426 would require the GSA (and other non-military federal agencies with independent statutory leasing authority)-- prior to awarding any leasing contract for a high security government tenant — to identify each beneficial owner of a potential lessor and identify any beneficial owner who is a foreign person or entity.

Not exact matches

Section 26 of the report outlines a balanced approach that would limit the identifying data to the general public (or public ledgers / systems) that would also need to be clearly defined, «so as to minimize the potential prejudice to the beneficial owners.»

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

This course will help shelters identify some of the most beneficial social media channels and will discuss techniques which will help excite pet owners about adoptions, drive contributions towards donating time or money, and ultimately share the story that is your shelter.

Companies must be checking the identity of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the true beneficial owners of assets, be those physical or digital.

Conducting KYC to effectively identify high - risk beneficial owners of complex entities is skilled and complicated work, to say the least.