Thread Starter: Anonymous
Title: Re: CIP and "Individual" LLC
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BSA Diva here...logging in wasn't working so welll...
DS - If they have employees they have to have an EIN.
John - This customer doesn't have employees, but the confusion was between how a customer files tax returns (IRS rules) and how we obtain an identifying number on each "person" for CIP. Even though they are disregarded entities for tax purposes, we were concerned that they were separate persons for CIP. I actually prefer your answer, it's less work and makes the customer happy. I'm just paranoid when it comes to CIP!
Thanks.
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