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Center for Defense and Homeland Security Registration Form Please PRINT and FILL in completely Scan and email the completed application to: 1200 Murchison Road, Fayetteville, NC 28301 Attn: CDs, or

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How to fill out beneficial ownership information reporting

01

Gather all necessary information such as names, addresses, and ownership percentages of all relevant parties

02

Fill out the required forms accurately and completely

03

Submit the beneficial ownership information to the appropriate regulatory body

Who needs beneficial ownership information reporting?

01

Businesses, financial institutions, and other entities that are required to comply with anti-money laundering regulations typically need to report beneficial ownership information

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What is beneficial ownership information reporting?

Beneficial ownership information reporting is the process of disclosing information about individuals who ultimately own or control a company.

Who is required to file beneficial ownership information reporting?

Certain entities, such as corporations, limited liability companies, and partnerships, are required to file beneficial ownership information reporting.

How to fill out beneficial ownership information reporting?

Beneficial ownership information reporting can be filled out by providing details about the individuals who have significant ownership or control over a company.

What is the purpose of beneficial ownership information reporting?

The purpose of beneficial ownership information reporting is to increase transparency and prevent money laundering and other illegal activities.

What information must be reported on beneficial ownership information reporting?

Information such as the names, addresses, and ownership percentages of the individuals with significant control over a company must be reported on beneficial ownership information reporting.

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