Beneficial Owner Information (BOI)
- Who should a Reporting Company identify as a Beneficial Owner when a corporate entity owns 25% or more?
- Who are a reporting company’s Beneficial Owners when individuals own or control the company through a trust?
- How does a reporting company report a Corporate Trustee as a beneficial owner?
- Can Beneficial Owners own or control reporting companies through trusts?
- Can an individual hold ownership interests in a reporting company through a trust?
- If a trust cannot be a Beneficial Owner, who is then? The trustee? The beneficiaries?
- Can a Trustee exercise substantial control over a reporting company? Is a trustee considered a Beneficial Owner?
- Are trusts registered with a court considered reporting companies?
- What steps should a reporting company take in case of ownership disputes?
- Who is the Beneficial Owner of a homeowners association?