Hypersensitivity reaction to infections or drugs; may also be caused by cancer or other diseases. Hair loss, 'bull's-eye' lesions, and vesicles often around mouth, ears, groin, and axilla; in some instances, ulcers develop; depression, fever.
FinCEN has generally defined a beneficial owner as an individual who has enough control over an account to directly or indirectly âcontrol, manage or directâ the account. For legal entities, the ANPR proposes the following beneficial owner definition:
A person is an indirect beneficial owner when the person's securities are held through an issuer, an affiliated issuer, a family trust, a third person. or other legal entity. Securities beneficially owned but held through a nominee such as a broker or book-based depository are considered direct. holdings.