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Choose Your State
Rates and products offered may differ from state to state. To see the rate and offering available to you, please select the state where you bank. (Your privacy is important to us—see our Privacy Notice)
Are there any exceptions to who the Beneficial Ownership rule applies to?
The rule applies to all types of legal entity business types registered by a state registering authority such as incorporations, limited liability companies, partnerships and others. A legal entity does not include natural persons, personal trusts, sole proprietorships and unincorporated associations.
The rule also does not apply to the following:
An issuer of securities under SEC rules;
Any majority owned domestic subsidiary of a company listed on a U.S. stock exchange;
An investment company;
A registered investment adviser;
An exchange or clearing company or other entity registered with the SEC;
Certain CFTC registered entities;
A public accounting firm; or
A charity or nonprofit entity (subject to the control prong only).