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NEW QUESTION 23
The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?

• A. Controlling Prong.
• B. KYC Prong.
• C. Control Party Prong.
• D. Control Prong.

Answer: D

NEW QUESTION 24
What is an example of secondary identification in a customers CIP program? (SELECT 3)

• A. Identification from another financial institution.
• B. Identification from a registry of secretary of state.
• C. Identification from a college.
• D. Identification from a utility company.
• E. Identification from securities and exchange commission. (SEC)

Answer: A,C,D

NEW QUESTION 25
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

• A. No.
• B. Perhaps.
• C. Yes.

Answer: B

NEW QUESTION 26
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