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Federal Government Requirement: Reporting of Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN)

The Federal program sets forth filing processes and procedures for certain types of businesses -- corporations, limited liability companies, and other similar entities created in or registered to do business in the United States, to report information about their beneficial owners to the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Beneficial owners are the persons who ultimately own or control the co