the individual beneficial owner owns or controls at least twenty five per cent of ownership interests in the reporting company only by virtue of ownership interests from the corporate trustee; and For an illustration of ways to determine the percentage of ownership passions a person owns or controls in a reporting company if the person’s ownersh

The rule supplies criteria and mechanisms for deciding whether or not a person owns or controls 25 % from the ownership passions of the reporting company. FinCEN will establish and manage a protected, private database for this info to assist law enforcement and various stakeholders in combatting economic criminal offense. The bipartisan Corporate

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