Trustees as Beneficial Owners

Trustees as Beneficial Owners

Are you a trustee required to report on Beneficial Ownership under the Corporate Transparency Act? There has been some confusion with some thinking only those with at least 25% ownership must be listed when filing the BOI report. However, the BOI requirement is not...
Beneficial Ownership Minor Child Exception

Beneficial Ownership Minor Child Exception

Do you have minor children who are owners of an entity? Did you know that if they have at least 25% equity in a corporation that they are considered a beneficial owner? Do you want to know how you can avoid submitting their information to Fincen?The Corporate...

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