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BENEFICAL OWNERSHIP INFORMATION REPORTING AN UPDATE Blaise C. Bender, MS, MPA, CGMA, JD. CPA Blaise C. Bender, PC; 2024 Copy ight, All Rights ReservedBlaise Bender bcbpc@earthlink.net Ph: 2103165063BLAISE

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How to fill out benefical ownership information reporting

01

Identify the beneficial owners of the entity. This includes anyone who directly or indirectly owns 25% or more of the equity interests or who exercises significant control over the entity.

02

Gather the required information for each beneficial owner, including full name, date of birth, residential address, and a unique identifying number (such as a driver's license or passport number).

03

Complete the beneficial ownership information form accurately, ensuring that all information is up to date and matches official documents.

04

Review the form for any errors or omissions before submission.

05

Submit the form to the appropriate regulatory authority by the specified deadline.

Who needs benefical ownership information reporting?

01

Corporations and limited liability companies (LLCs) operating in jurisdictions requiring beneficial ownership reporting.

02

Financial institutions and entities involved in financial transactions, such as banks and investment firms that are subject to anti-money laundering (AML) regulations.

03

Certain non-profits or organizations that may be required to disclose their beneficial ownership for transparency purposes.

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What is beneficial ownership information reporting?

Beneficial ownership information reporting refers to the requirement for certain entities to disclose information about individuals who ultimately own or control the entity. This is intended to enhance transparency and address issues related to money laundering and tax evasion.

Who is required to file beneficial ownership information reporting?

Entities such as corporations, limited liability companies (LLCs), and similar entities are typically required to file beneficial ownership information reporting, especially those that are formed or registered in jurisdictions that mandate such reporting.

How to fill out beneficial ownership information reporting?

To fill out beneficial ownership information reporting, entities generally need to provide details about their beneficial owners, including names, addresses, dates of birth, and identification numbers. Specific forms and guidelines will depend on the jurisdiction and the agency requiring the report.

What is the purpose of beneficial ownership information reporting?

The purpose of beneficial ownership information reporting is to create a database of ownership information that can be used by authorities to prevent and combat illegal activities such as money laundering, tax evasion, and terrorism financing.

What information must be reported on beneficial ownership information reporting?

The information that must be reported typically includes the full name, date of birth, address, identification number (such as a driver's license or passport number), and the nature of the ownership interest of each beneficial owner.

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