Beneficial Ownership of a Foreign Financial Account

Posted on: January 2, 2016 | By: Stephen Dunn | Bank Secrecy Act, Beneficial Ownership, FBARs, Foreign Accounts Compliance

Beneficial ownership is a pivotal yet elusive concept in the foreign financial accounts arena.  Click here for the full article.

Other posts of interest:

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Compliance Required of U.S. Persons Concerning Foreign Financial Accounts

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