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DennisP 4 days ago

Indirectly holding through multiple entities still counts? How would someone legally get around that? It seems like whatever you do, it's still summing up.

bob1029 4 days ago | parent [-]

Not all entities count. There are 23 types that are conveniently exempt from this regulation.

https://www.fincen.gov/boi-faqs#C_2