31 CFR 1010.230 -- Beneficial ownership requirements for legal …
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010/subpart-B/section-1010.230
WebFor purposes of this section, beneficial owner means each of the following: ( 1) Each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of a legal entity customer; and. ( 2) A single individual with significant ...
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