Wealth manager Michael Conticelli writes that agents must understand ownership rights to ensure they are using correct documentation and contracts for legal compliance.
Source: Inman News
Beneficial owner reporting: What business owners need to know
Published in Agent, Beneficial Owner of Interest, BOI, Brokerage, business structure, company structure, corporate structure, Michael Conticelli, money laundering, new agent, ownership entities, ownership entity, Select, service and teams
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