About this template
Work type: Other
Location: United States
Client industry: Other
This template includes
- 7 tasks
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Work type: Other
Location: United States
Client industry: Other
This template includes
Team Tasks | ||
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Send out engagement letter |
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Get signed engagement letter |
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Figure out who is a beneficial owner(s) |
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Get copy of Driver's licenses or passports for all beneficial owners |
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File with FinCEN. |
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Send confirmation to client and an email explaining when this needs to be filed again. |
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Bill |
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