About this template
Work type: Other
Location: United States
Client industry: Other
Version: 1 (Latest)
This template includes
- 7 tasks
BOI Reporting
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| Team Tasks | ||
|---|---|---|
| Send out engagement letter | ||
| Get signed engagement letter | ||
| Figure out who is a beneficial owner(s) | ||
| Get copy of Driver's licenses or passports for all beneficial owners | ||
| File with FinCEN. | ||
| Send confirmation to client and an email explaining when this needs to be filed again. | ||
| Bill | ||