Citation Audit

Citation: Article 22 1.(c)(ii) – the address of residence of the trustees or persons holding an equivalent position in a similar legal arrangement and, if different, the place from where the express trust or similar legal arrangement is administered, the powers that regulate and bind the legal arrangement, as well as, where available, the tax identification number and the Legal Entity Identifier;

Control: CC ID 16862 – Establish, implement, and maintain customer information files.