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WebDec 20, 2024 · The CTA defines a beneficial owner as ‘‘any individual who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise— (i) exercises substantial control over the entity; or (ii) owns or controls not less than 25% of the ownership interests of the entity.’’. WebSep 16, 2024 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to potential regulatory amendments under the Bank Secrecy Act (BSA). monkey go happy stage 640
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