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:
CERCLA's definition of owner or operator specifically excludes a person, who, without participating in the management of a vessel or facility, holds indicia of ownership primarily to protect his security interest in the vessel or facility. Â§9601(20)(A).