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#2270217 - 05/09/22 08:34 PM Beneficial Ownership
compgal21 Offline
Junior Member
Joined: Jan 2021
Posts: 45
We have a customer that just recently opened a DBA account using her SSN as the tax ID (not a corporation or LLC). However, the customer is registered with the state by a fictitious name - does beneficial ownership still need to be collected?

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#2270220 - 05/09/22 09:19 PM Re: Beneficial Ownership compgal21
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,228
Galveston, TX
A sole proprietorship? No.
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