6.5.3.2.3 Entity (Source of Funds)

Use this section to add, update, and view entity details.

This section is enabled only if you have selected the Yes option in the Was there any other person or entity involved in the completing action? of the Involvement Indicator section.

To add a new entity, follow these steps:

1. 1. On the Person involved in the completing action tab, go to the Involvement indicator section.
2. Select Yes in the Was there any other person or entity involved in the completing action? in the Involvement Indicator section. The Entity Details section is displayed.
3. Enter the following information in the entity fields as tabulated.
   Entity Fields tale describes fields to add an entity. Fields marked with an asterisk * are mandatory.

   Table 6-23 Entity Details Fields

   Fields	Description
   Nameof Entity	Providethe name of the entity.
   Account Number	Providethe account number for the source of funds. Itis acceptable to include the financial institution number and branch number as part of an account number.
   Policy number	Providethe policy number.
   Identifying number	Ifthere is no account or policy number, provide an identifying number if available.

4. Click Save. A new entity is added to the Entity list.
5. To modify or remove the existing entity, select the required entity and modify the information, or click Delete to remove the entity from the list.