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EFTA Document EFTA01379568
Title Matchefta-efta01379568
Case Filesd-10-EFTA01379568Dept. of JusticeEFTA Document EFTA01379568
Unknown1p
Case File
sd-10-EFTA01379568Dept. of JusticeEFTA Document EFTA01379568
Other
I have a query related to address fields on FinCen COD form. 1. For main Entity - if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. Can we add case comments and proceed to submit the KYC. 2. Similarly for the UBO or person in Control - if the address differs and happens to be an alternate address or mailing address. Can we add case comments after confirming with FO. Please advise. Thank you. Kind reg
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379568
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1
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0
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