Beneficial Ownership for Non-Profit Organizations

Beneficial Ownership for Non-Profit Organizations

In this Compliance Clip, Adam discusses the beneficial ownership requirements for non-profit organizations. He explains how there are two different types of non-profit organizations and each one has a different application to the beneficial ownership requirements. Further, Adam provides a common violation to look for when reviewing beneficial ownership for not-for-profit organizations.

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CFPB Releases Spring 2019 Rulemaking Agenda