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:
Centralized Organizational Structure. An owner-manager who delegates relatively little authority establishes a centralized organizational structure. In such a business, the owner-manager takes steps to retain power at the top level of the organizational hierarchy.