Skip Navigation Documents in Portable Document Format (PDF) require Adobe Acrobat Reader 5.0 or higher to view, download Adobe® Acrobat Reader.
blurred background

Beneficial Ownership FAQs

important regulatory information

FOR BUSINESS OWNERS

At Univest, we are committed to keeping our customers informed of regulatory changes that may impact the way you do business with us. Beginning May 11, 2018, federal regulations will require all financial institutions to obtain, verify, and record information about the beneficial owners of all legal business entities that establish new deposit or loan accounts with the bank or in circumstances deemed necessary by the bank.

fun business meeting

What you need to know about beneficial ownership requirements.


FAQs

to the
top