Comment by DennisP
3 days ago
Indirectly holding through multiple entities still counts? How would someone legally get around that? It seems like whatever you do, it's still summing up.
3 days ago
Indirectly holding through multiple entities still counts? How would someone legally get around that? It seems like whatever you do, it's still summing up.
Not all entities count. There are 23 types that are conveniently exempt from this regulation.
https://www.fincen.gov/boi-faqs#C_2