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:
However, no definition was provided for the term. beneficial owner, and, not only because of the inherent. vagueness of the phrase as legal terminology,7 but also. because of the lack of consensus about the context of. beneficial owner and the object and purpose of the. OECD model, both of which should be taken into.