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{8ba6a1175a1c659bbdaa9a04b06717769bcea92c0fdf198d429188ebbca09471} ownership stake or who exercises “substantial control” over the enterprise.  The Financial Crimes Enforcement Community unhelpfully defines “substantial control” […]

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