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2024-09-30

US: Intermediate entities do not need to be reported as beneficial owners, says treasury】

New guidance on the Corporate Transparency Act issued by the US Department of the Treasury clarifies that a beneficial owner under the Act will always be a natural person and that intermediate entities do not need to be reported as beneficial owners.

It explicitly states that trusts, corporations and legal entities do not constitute beneficial owners. A reporting company may identify a corporate trustee as a beneficial owner only in limited circumstances.


新聞連結:【Bryan Cave Leighton Paisner 2024/4/25】

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