Learn more about the new regulation and how it impacts business account holders.
Beneficial Ownership FAQ
Effective May 2018, the U.S. government has amended Customer Due Diligence rules to require all financial institutions to obtain and verify specific information from legal entities. The new regulation makes it mandatory for East West Bank to identify and verify key individuals who own and/or control a legal entity when establishing or maintaining an account. This impacts both new and existing account holders whether or not the person identified is an East West Bank customer. Provided below are a few Frequently Asked Questions (FAQs) to assist our customers with understanding these new requirements.
Privacy & Security
Security And Protection
Learn about our online security practices and what you can do to protect yourself from online threats.
Fraud Prevention
Tips on how you can protect your information and identity, and what to do if you are a victim of fraud.
- How to Prevent Identity Theft
- How to Avoid Phishing
- How to Prevent Elder Financial Abuse
- Online Banking Fraud Protection
Privacy
Read our privacy policies and learn how to keep your information private.
- Privacy Notice for Consumers
- CCPA (California Consumer Privacy Act Policy)
- CCPA - Notice at Collection
- Do Not Call Policy
- Customer Identification Program Notice
- Beneficial Ownership FAQ
Protect Your Computer!
Protect your identity and account against fraud and cybercriminals with Trusteer Rapport.
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