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Browse Conferences > 2013 IEEE/AIAA 32nd Digital A...
5
Author(s)
Kristina Forsberg ; Eva Mårbring Isaksson ; Barbara Gallina ; Kristina Lundqvist ; Achille Penna
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Abstract:
According to the aircraft standard ARP4754A, requirements should be carefully traced and validated. A systematic methodology for safety requirements elaboration (refinement/decomposition as well as allocation management) is lacking. To overcome this lack, an ARP-aligned and DOORS implementable approach called RAP (Requirements Allocation Process) is proposed. RAP offers a textual as well as graphical means for managing safety requirements. Besides supporting requirements decomposition and allocation, RAP also supports design decisions. The usefulness of RAP is illustrated by an example, applying the approach to a High Lift System.
Published in: 2013 IEEE/AIAA 32nd Digital Avionics Systems Conference (DASC)
Date of Conference: 5-10 Oct. 2013
Date Added to IEEE : 23 January 2014
ISBN Information:
Electronic ISBN: 978-1-4799-1538-5
CD-ROM ISBN: 978-1-4799-1536-1
ISSN Information:
Print ISSN: 2155-7195
Electronic ISSN: 2155-7209
INSPEC Accession Number: 14055943
DOI: Rieker Rabea 82 Womens VmDEFJ2
Publisher: IEEE
Conference Location: East Syracuse, NY, USA
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» Business Banking » Beneficial Ownership

Beneficial Ownership Certification for Legal Entities

Effective May 11, 2018, all financial institutions are subject to new rules under the Bank Secrecy Act that will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.

What additional information do I have to provide before an account/loan can be opened for a Legal Entity?

EACH time an account/loan is opened for a covered Legal Entity, we are required to ask you for identifying information for:

What is a Beneficial Ownership Certification Form? This form will be completed at the time a new business account is opened for a legal entity. The form includes identity information about your organizations beneficial owners that have a 25% ownership interest, identity information about one individual with managerial control and a signature of the person providing and certifying this information. This form must be completed before or at account opening or loan closing.

Click here to access the Beneficial Ownership Certification Form which is fillable and may be downloaded and printed. This form cannot be digitally signed.

What is the definition of a "beneficial owner"? A beneficial owner is defined as any individual who owns—either directly or indirectly—25 percent or more equity interest in a legal entity.

What is the definition of an "individual with significant management responsibility"? This is a person with significant responsibility or control for managing the legal entity. For example, a chief executive officer, chief financial officer, chief operating officer, managing member, general partner, president, vice president, or treasurer. Generally, this is the individual who has the authority to act on behalf of your legal entity to make decisions related to financial relationships.

What personal information is required for each named individual on the certification? For each person named on the certification, we are required to obtain their legal name, physical address, date of birth, and social security number (SSN). If they are not a U.S. citizen, then a passport number may be provided in lieu of the SSN. Additionally, we will need a copy of a government-issued ID, like a driver’s license or passport, for verification of each named individual.

Do we need to complete a certification if there are no individuals with 25 percent or more ownership? Yes. You would simply mark the box indicating there are no individuals with beneficial ownership and only complete the section for the individual with significant management responsibility.

I am already an Ossian State Bank customer. Do I still need to provide this information? The beneficial ownership information is required when a new account is opened, when there is a change of contract to an existing account, or a new or renewed loan is obtained. It may also be required if you request or conduct certain higher risk services.

Will I have to provide this information on a regular basis? Once Ossian State Bank has obtained a beneficial ownership certification for your legal entity, you will be asked to confirm or re-certify the information when you open additional new accounts, change the contract of an existing account, or obtain a new or renewed loan.

What if my company is owned by another legal entity? Indirect ownership means your legal entity may be owned by one or more legal entities. We are required to obtain information on the individual persons behind those layered entities who ultimately have the equivalent of 25 percent or more ownership of your legal entity.

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for an example to help determine individual beneficial ownership percentages for a legal entity that has indirect ownership of 25% or more of your entity.

What if my company is publicly traded? There are a few exceptions to the collection of beneficial ownership information. It is not required to be collected for government agencies, publicly traded companies, sole proprietorships, or voluntary unincorporated associations (i.e., youth sports leagues or Scout troops).

Click here to see the exempt legal entity list from the regulation.

Who from my company should complete the certification? The individual requesting the account be opened or the loan is the person that completes the certification. This could be the same individual named as the individual with significant management responsibility, or someone who has been designated by that individual to establish bank relationships on behalf of your legal entity. Either way, the person who completes the certification will sign it indicating the information is accurate to the best of his or her knowledge.

Does a beneficial owner of my company need to also be a signer on the account? No. A beneficial owner can, but is not required to, be an authorized signer on the account.

Will you share this information outside of the bank? Ossian State Bank will only use this information to comply with the Bank Secrecy Act. We treat this information with the same high level of confidentiality and security as we do all our customer information.

Frequently Asked Questions

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This analogy between language and thought laid the foundation for a graphic conception of knowledge in which the mind was treated as a table, a container of content, that had to be stocked with facts reduced to letters, numbers or symbols. This created a situation in which the spatial alignment of words on the page carried great cognitive weight, so much so that educators paid very close attention to the visual structure of information on the page and in notebooks. [10]

Major libraries today can have millions of books of knowledge (in addition to works of fiction). It is only recently that audio and video technology for recording knowledge have become available and the use of these still requires replay equipment and electricity. Verbal teaching and handing down of knowledge is limited to those who would have contact with the transmitter or someone who could interpret written work. Writing is still the most available and most universal of all forms of recording and transmitting knowledge. It stands unchallenged as mankind's primary technology of knowledge transfer down through the ages and to all cultures and languages of the world. [ Easy Street Steff Womens FBkt0J
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This situation partially transforms science into a narrative , which Arturo Escobar explains as, "neither fictions nor supposed facts." This narrative of situation is historical textures woven of fact and fiction, and as Escobar explains further, "even the most neutral scientific domains are narratives in this sense," insisting that rather than a purpose dismissing science as a trivial matter of contingency, "it is to treat (this narrative) in the most serious way, without succumbing to its mystification as 'the truth' or to the ironic Danner Vicious 8 Mens Ks8aUX
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