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:
Who qualifies as a beneficial owner? A âbeneficial ownerâ includes individuals who fit within at least one of the following âprongsâ: (i) Any individual who, directly or indirectly, owns 25 percent or more of the legal entity customer (the âOwnership Prongâ); and