Ownership

Below are the frameworks for the three most common types of "Ownership Reports." 1. Corporate & Legal Ownership (Beneficial Ownership)

To develop a comprehensive ownership report, you must first define the you are reporting on —whether it is legal/corporate, psychological (workplace culture), or technical (data/report management). ownership

: Documentation proving the identity of each beneficial owner. 2. Workplace Culture Ownership (Management Report) Below are the frameworks for the three most

Beneficial Ownership Information Reporting Rule Fact Sheet - FinCEN psychological (workplace culture)