Documentation Index
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ENUM
The role of a stakeholder in a boarding application, defining their relationship and responsibilities with respect to the applying business.
Values
An individual authorized to act on behalf of the business, such as an officer or signatory.
A business entity that holds an ownership or controlling interest in the applying organization.
An individual who exercises significant responsibility for managing the business, as defined by
FinCEN beneficial ownership requirements.
An individual or entity that provides a personal or corporate guarantee for the obligations of the
business.
An individual or entity that holds a direct ownership interest in the applying business.
The primary point of contact for the application, responsible for receiving communications and
responding to information requests.