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Bright moor Artisans Collective Working to create an equitable, sustainable and local economy based on healthy locally grown and crafted products. 22735 Wendell St. Detroit, MI 48223Worktrade Program

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What is b ri g h?

B ri g h refers to the Beneficial Ownership Reporting requirements established under the Corporate Transparency Act, which mandates certain entities to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file b ri g h?

Most corporations, limited liability companies, and similar entities created in or registered to do business in the United States are required to file b ri g h, with some exceptions for larger enterprises and regulated entities.

How to fill out b ri g h?

To fill out b ri g h, entities must provide information regarding their beneficial owners, including names, addresses, dates of birth, and identification numbers. This information is typically submitted using the forms provided by FinCEN.

What is the purpose of b ri g h?

The purpose of b ri g h is to enhance transparency in corporate ownership and help prevent financial crimes such as money laundering and terrorist financing by allowing authorities to identify the individuals behind certain entities.

What information must be reported on b ri g h?

The information that must be reported includes the names, addresses, dates of birth, and unique identification numbers of each beneficial owner of the entity.