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This article aims to explain the importance of collecting beneficial ownership information for secondary or parent entities per FinCEN guidance https://www.fincen.gov/sites/default/files/2018-04/FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdfhttps://www.fincen.gov/sites/default/files/2018-04/FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf

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Why do we collect beneficial ownership information for secondary or parent entities?

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