The federal federal government has a message for little corporations throughout the region: “Your papers, be sure to.”  ​A proposed rule from FinCEN, a federal agency charged with surveilling the monetary method, would require anyone forming a new corporate entity to self-report all its “beneficial proprietors,” meaning anyone either with at least 25% ownership stake or who exercises “substantial control” over the enterprise.  The Financial Crimes Enforcement Community unhelpfully defines “substantial control” […]