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. ' LEGISLATIVE FACT SHEET c). DFF. 0D UT of NC DATE: Newest: bi 15 “o '/4 (AdminbtrutitJn.SPONSOR Dill (D “I “r/DIL 'ISIN/AGC)/Council Member): Medial Examiners O!LCC MEIJI I 'AIU 'Sensor I
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What is name of bo?
Name of Beneficial Owner (BO)
Who is required to file name of bo?
All entities subject to beneficial ownership reporting requirements.
How to fill out name of bo?
The name of the beneficial owner must be accurately and completely filled out in the reporting form.
What is the purpose of name of bo?
The purpose of reporting the name of the beneficial owner is to provide transparency and prevent money laundering and other illicit activities.
What information must be reported on name of bo?
The full legal name of the beneficial owner must be reported.
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