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FILED APRIL 28, 2022, In the Office of the Clerk of Court WA State Court of Appeals, Division II IIN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE In the Matter of the Marriage of
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Rebecca N refers to the Reporting Requirements for Beneficial Ownership of Entities under the Corporate Transparency Act, which mandates certain corporations, limited liability companies, and similar entities to disclose their beneficial owners.
Entities such as corporations, limited liability companies (LLCs), and other similar entities that are registered to do business in the United States are required to file Rebecca N, particularly if they meet specific criteria regarding beneficial ownership.
To fill out Rebecca N, entities must gather the required information about their beneficial owners, including their names, addresses, birth dates, and identification numbers, and submit this information through the designated online platform or form provided by the responsible agency.
The purpose of Rebecca N is to increase transparency in corporate ownership and to combat money laundering, terrorism financing, and other illicit financial activities by requiring entities to disclose their beneficial owners.
Rebecca N requires reporting of the beneficial owners' full names, residential addresses, dates of birth, and unique identifying numbers from an acceptable identification document, such as a driver's license or passport.
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