{"id":4956,"date":"2023-12-20T11:08:06","date_gmt":"2023-12-20T16:08:06","guid":{"rendered":"https:\/\/www.lxcpallc.com\/?p=4956"},"modified":"2024-01-19T10:46:29","modified_gmt":"2024-01-19T15:46:29","slug":"%e7%be%8e%e5%9b%bdfincen%e4%bc%81%e4%b8%9a%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af%e6%8a%a5%e5%91%8a","status":"publish","type":"post","link":"https:\/\/www.lxcpallc.com\/ja\/%e7%be%8e%e5%9b%bdfincen%e4%bc%81%e4%b8%9a%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af%e6%8a%a5%e5%91%8a\/","title":{"rendered":"\u7f8e\u56fdFinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a"},"content":{"rendered":"<p>\u5728\u91d1\u878d\u9886\u57df\uff0c\u76d1\u7ba1\u4f01\u4e1a\u662f\u5426\u5408\u89c4\u4e00\u76f4\u662f\u4e0d\u53ef\u5ffd\u89c6\u7684\u91cd\u8981\u65b9\u9762\u3002\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5f15\u5165\u4e86\u4e00\u9879\u65b0\u7684\u6cd5\u89c4\uff0c\u5373\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a(FinCEN Beneficial Owner Information Report)\uff0c\u65e8\u5728\u52a0\u5f3a\u5bf9\u4f01\u4e1a\u8eab\u4efd\u7684\u76d1\u7ba1\uff0c\u964d\u4f4e\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u3002\u8fd9\u9879\u6cd5\u89c4\u5c06\u4e8e2024\u5e741\u67081\u65e5\u5f00\u59cb\u751f\u6548\u3002\u5728\u8fd9\u7bc7\u535a\u5ba2\u4e2d\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u63a2\u8ba8\u6b64\u62a5\u544a\u7684\u91cd\u8981\u6027\u4ee5\u53ca\u5bf9\u4f01\u4e1a\u7684\u6f5c\u5728\u5f71\u54cd\u3002<\/p>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<div class=\"wp-block-rank-math-toc-block has-link-color wp-elements-e8c714e9125b858d3fb771122e9d295d\" id=\"rank-math-toc\"><h2>Table of Contents<\/h2><nav><ul><li><a href=\"#\u4ec0\u4e48\u662f-fin-cen\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f\">\u4ec0\u4e48\u662fFinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f<\/a><\/li><li><a href=\"#\u4e3a\u4ec0\u4e48\u91cd\u8981\uff1f\">\u4e3a\u4ec0\u4e48\u91cd\u8981\uff1f<\/a><\/li><li><a href=\"#\u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd\">\u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd<\/a><\/li><li><a href=\"#\u9700\u8981\u7533\u62a5\u54ea\u4e9b\u5177\u4f53\u4fe1\u606f\uff1f\">\u9700\u8981\u7533\u62a5\u54ea\u4e9b\u5177\u4f53\u4fe1\u606f\uff1f<\/a><\/li><li><a href=\"#\u5982\u4f55\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f\">\u5982\u4f55\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f<\/a><\/li><li><a href=\"#\u54ea\u4e9b\u516c\u53f8\u4e0d\u9700\u8981\u63d0\u4ea4\u6b64\u62a5\u544a\uff1f\">\u54ea\u4e9b\u516c\u53f8\u4e0d\u9700\u8981\u63d0\u4ea4\u6b64\u62a5\u544a\uff1f<\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u4ec0\u4e48\u662f-fin-cen\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f\">\u4ec0\u4e48\u662fFinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f<\/h5>\n\n\n\n<p>\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u662f\u6307\u7531\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08Financial Crimes Enforcement Network\uff0c\u7b80\u79f0FinCEN\uff09\u5236\u5b9a\u548c\u7ba1\u7406\u7684\u4e00\u9879\u6cd5\u89c4\uff0c\u8981\u6c42\u8986\u76d6\u5728\u7f8e\u56fd\u8303\u56f4\u5185\u7684\u516c\u53f8\u63d0\u4f9b\u6709\u5173\u5176\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u4ee5\u4fbf\u76d1\u7ba1\u673a\u6784\u80fd\u591f\u66f4\u5168\u9762\u5730\u4e86\u89e3\u516c\u53f8\u7684\u6240\u6709\u6743\u7ed3\u6784\u3002\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u662f\u6307\u5bf9\u516c\u53f8\u5177\u6709\u5b9e\u9645\u63a7\u5236\u6743\u6216\u53d7\u76ca\u6743\u7684\u4e2a\u4eba\uff0c\u6216\u8005\u62e5\u6709\u6216\u63a7\u5236\u60a8\u516c\u53f8\u81f3\u5c1125%\u80a1\u4efd\u7684\u4e2a\u4eba\u3002<\/p>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u4e3a\u4ec0\u4e48\u91cd\u8981\uff1f\">\u4e3a\u4ec0\u4e48\u91cd\u8981\uff1f<\/h5>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u52a0\u5f3a\u91d1\u878d\u4f53\u7cfb\u7684\u900f\u660e\u5ea6\uff1a<\/strong> \u901a\u8fc7\u6536\u96c6\u548c\u62a5\u544a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0cFinCEN\u65e8\u5728\u63d0\u9ad8\u91d1\u878d\u4f53\u7cfb\u7684\u900f\u660e\u5ea6\uff0c\u51cf\u5c11\u9690\u85cf\u5728\u4f01\u4e1a\u5e55\u540e\u7684\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u53ef\u80fd\u6027\u3002\u8fd9\u6709\u52a9\u4e8e\u9632\u6b62\u516c\u53f8\u88ab\u7528\u4e8e\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li><strong>\u6253\u51fb\u6d17\u94b1\u548c\u8150\u8d25\uff1a<\/strong> \u900f\u660e\u5ea6\u7684\u63d0\u9ad8\u4f7f\u5f97\u76d1\u7ba1\u673a\u6784\u66f4\u5bb9\u6613\u8ffd\u8e2a\u548c\u6253\u51fb\u6d17\u94b1\u548c\u8150\u8d25\u884c\u4e3a\u3002\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u53ef\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u66f4\u65e9\u5730\u53d1\u73b0\u6f5c\u5728\u7684\u98ce\u9669\uff0c\u91c7\u53d6\u76f8\u5e94\u7684\u63aa\u65bd\u3002<\/li>\n\n\n\n<li><strong>\u964d\u4f4e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\uff1a<\/strong> \u4e86\u89e3\u4f01\u4e1a\u7684\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u6709\u52a9\u4e8e\u9632\u8303\u6050\u6016\u5206\u5b50\u901a\u8fc7\u4f01\u4e1a\u6e20\u9053\u8fdb\u884c\u7684\u878d\u8d44\u6d3b\u52a8\u3002\u8fd9\u9879\u6cd5\u89c4\u7684\u5b9e\u65bd\u6709\u52a9\u4e8e\u63d0\u9ad8\u56fd\u5bb6\u7684\u5b89\u5168\u6c34\u5e73\u3002<\/li>\n<\/ol>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd\">\u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd<\/h5>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<ul class=\"wp-block-list\">\n<li><strong>\u5408\u89c4\u6210\u672c\u589e\u52a0<\/strong> &#8211; \u4f01\u4e1a\u9700\u8981\u6295\u5165\u66f4\u591a\u7684\u8d44\u6e90\u6765\u786e\u4fdd\u6536\u96c6\u3001\u7ef4\u62a4\u548c\u62a5\u544a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7684\u5408\u89c4\u6027\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u66f4\u65b0\u5185\u90e8\u7cfb\u7edf\u3001\u57f9\u8bad\u5458\u5de5\u3001\u4ee5\u53ca\u8058\u8bf7\u4e13\u4e1a\u4eba\u5458\u6765\u786e\u4fdd\u4fe1\u606f\u7684\u51c6\u786e\u6027\u548c\u53ca\u65f6\u6027\u3002\u56e0\u6b64\uff0c\u5408\u89c4\u6210\u672c\u53ef\u80fd\u663e\u8457\u589e\u52a0\uff0c\u7279\u522b\u662f\u5bf9\u4e8e\u5927\u578b\u8de8\u56fd\u4f01\u4e1a\u800c\u8a00\u3002<\/li>\n\n\n\n<li><strong>\u9690\u79c1\u548c\u5b89\u5168\u95ee\u9898<\/strong> &#8211; \u516c\u5f00\u516c\u53f8\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8be6\u7ec6\u4fe1\u606f\u53ef\u80fd\u5f15\u53d1\u9690\u79c1\u548c\u5b89\u5168\u95ee\u9898\u3002\u4f01\u4e1a\u9700\u8981\u91c7\u53d6\u5207\u5b9e\u53ef\u884c\u7684\u63aa\u65bd\u6765\u786e\u4fdd\u53d7\u76ca\u6240\u6709\u8005\u4fe1\u606f\u7684\u5b89\u5168\u6027\uff0c\u9632\u6b62\u4fe1\u606f\u6cc4\u9732\u548c\u6ee5\u7528\u3002\u8fd9\u53ef\u80fd\u6d89\u53ca\u5230\u52a0\u5f3a\u7f51\u7edc\u5b89\u5168\u63aa\u65bd\u3001\u5b9e\u65bd\u8bbf\u95ee\u6743\u9650\u63a7\u5236\u7b49\u4e3e\u63aa\u3002<\/li>\n\n\n\n<li><strong>\u6cbb\u7406\u6807\u51c6\u7684\u63d0\u9ad8<\/strong> &#8211; \u62a5\u544a\u7684\u8981\u6c42\u53ef\u80fd\u5bfc\u81f4\u516c\u53f8\u66f4\u52a0\u91cd\u89c6\u5176\u6cbb\u7406\u6807\u51c6\u3002\u4f01\u4e1a\u9700\u8981\u5ba1\u67e5\u548c\u4f18\u5316\u5176\u6cbb\u7406\u7ed3\u6784\uff0c\u786e\u4fdd\u516c\u53f8\u7ba1\u7406\u5c42\u5bf9\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u4fe1\u606f\u7684\u4e86\u89e3\uff0c\u5e76\u5236\u5b9a\u9002\u5f53\u7684\u653f\u7b56\u6765\u786e\u4fdd\u5408\u89c4\u3002<\/li>\n\n\n\n<li><strong>\u5185\u90e8\u63a7\u5236\u7684\u5f3a\u5316<\/strong> &#8211; \u4f01\u4e1a\u5fc5\u987b\u52a0\u5f3a\u5185\u90e8\u63a7\u5236\uff0c\u4ee5\u786e\u4fdd\u53d7\u76ca\u6240\u6709\u8005\u4fe1\u606f\u7684\u51c6\u786e\u6027\u548c\u4e00\u81f4\u6027\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u5ba1\u67e5\u548c\u6539\u8fdb\u6570\u636e\u6536\u96c6\u548c\u7ba1\u7406\u6d41\u7a0b\uff0c\u786e\u4fdd\u4fe1\u606f\u7684\u66f4\u65b0\u548c\u62a5\u544a\u7b26\u5408\u6cd5\u89c4\u7684\u8981\u6c42\u3002\u5185\u90e8\u63a7\u5236\u7684\u5f3a\u5316\u6709\u52a9\u4e8e\u964d\u4f4e\u516c\u53f8\u9762\u4e34\u7684\u5408\u89c4\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u8d44\u672c\u7ed3\u6784\u548c\u4e1a\u52a1\u6a21\u5f0f\u7684\u8c03\u6574<\/strong> &#8211; \u4f01\u4e1a\u53ef\u80fd\u9700\u8981\u8c03\u6574\u5176\u8d44\u672c\u7ed3\u6784\u548c\u4e1a\u52a1\u6a21\u5f0f\uff0c\u4ee5\u9002\u5e94\u65b0\u7684\u5408\u89c4\u8981\u6c42\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u91cd\u65b0\u8bc4\u4f30\u6295\u8d44\u8005\u5173\u7cfb\u3001\u5408\u4f5c\u4f19\u4f34\u5173\u7cfb\u548c\u4e1a\u52a1\u62d3\u5c55\u8ba1\u5212\uff0c\u4ee5\u786e\u4fdd\u7b26\u5408FinCEN\u89c4\u5b9a\u3002<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\">\n<figure class=\"wp-block-image aligncenter size-medium\"><img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.lxcpallc.com\/wp-content\/uploads\/FinCEN-300x300.png\" alt=\"FinCEN\" class=\"wp-image-4961\" srcset=\"https:\/\/www.lxcpallc.com\/wp-content\/uploads\/FinCEN-300x300.png 300w, https:\/\/www.lxcpallc.com\/wp-content\/uploads\/FinCEN-150x150.png 150w, https:\/\/www.lxcpallc.com\/wp-content\/uploads\/FinCEN-12x12.png 12w, https:\/\/www.lxcpallc.com\/wp-content\/uploads\/FinCEN.png 424w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u9700\u8981\u7533\u62a5\u54ea\u4e9b\u5177\u4f53\u4fe1\u606f\uff1f\">\u9700\u8981\u7533\u62a5\u54ea\u4e9b\u5177\u4f53\u4fe1\u606f\uff1f<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8eab\u4efd\u4fe1\u606f\uff1a<\/strong> \u5305\u62ec\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u7b49\u57fa\u672c\u8eab\u4efd\u4fe1\u606f\u3002\u8fd9\u6709\u52a9\u4e8e\u786e\u4fdd\u76d1\u7ba1\u673a\u6784\u80fd\u591f\u660e\u786e\u5b9a\u4f4d\u5e76\u8bc6\u522b\u4f01\u4e1a\u7684\u5b9e\u9645\u6240\u6709\u8005\u3002<\/li>\n\n\n\n<li><strong>\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u6240\u6709\u6743\u6bd4\u4f8b\uff1a<\/strong> \u62a5\u544a\u9700\u8981\u5305\u62ec\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u5bf9\u516c\u53f8\u7684\u6240\u6709\u6743\u6bd4\u4f8b\u3002\u8fd9\u901a\u5e38\u662f\u4ee5\u767e\u5206\u6bd4\u5f62\u5f0f\u8868\u793a\u7684\uff0c\u4ee5\u53cd\u6620\u6bcf\u4e2a\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u5728\u516c\u53f8\u4e2d\u7684\u6743\u76ca\u4efd\u989d\u3002<\/li>\n\n\n\n<li><strong>\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u6295\u7968\u6743\uff1a<\/strong> \u62a5\u544a\u8fd8\u9700\u8981\u63d0\u4f9b\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u5728\u516c\u53f8\u4e2d\u62e5\u6709\u7684\u6295\u7968\u6743\u6bd4\u4f8b\u3002\u8fd9\u6709\u52a9\u4e8e\u76d1\u7ba1\u673a\u6784\u4e86\u89e3\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u5bf9\u516c\u53f8\u51b3\u7b56\u7684\u5f71\u54cd\u7a0b\u5ea6\u3002<\/li>\n\n\n\n<li><strong>\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u793e\u4f1a\u5b89\u5168\u53f7\u7801SSN\uff08\u6216\u5176\u4ed6\u6807\u8bc6\u4fe1\u606f\uff09\uff1a<\/strong> \u4e3a\u786e\u4fdd\u51c6\u786e\u8bc6\u522b\u548c\u6838\u5b9e\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8eab\u4efd\uff0c\u62a5\u544a\u9700\u8981\u5305\u62ec\u5176\u793e\u4f1a\u5b89\u5168\u53f7\u7801\u6216\u5176\u4ed6\u552f\u4e00\u6807\u8bc6\u4fe1\u606f\u3002<\/li>\n\n\n\n<li><strong>\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u5c45\u4f4f\u56fd\u7c4d\uff1a<\/strong> \u62a5\u544a\u8981\u6c42\u63d0\u4f9b\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u56fd\u7c4d\u4fe1\u606f\uff0c\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u66f4\u597d\u5730\u4e86\u89e3\u516c\u53f8\u6240\u6709\u8005\u7684\u56fd\u9645\u80cc\u666f\u3002<\/li>\n\n\n\n<li><strong>\u516c\u53f8\u7684\u80a1\u6743\u7ed3\u6784\uff1a<\/strong> \u62a5\u544a\u9700\u8981\u63d0\u4f9b\u6709\u5173\u516c\u53f8\u80a1\u6743\u7ed3\u6784\u7684\u6982\u8ff0\uff0c\u5305\u62ec\u80a1\u4efd\u7684\u79cd\u7c7b\u3001\u53d1\u884c\u91cf\u3001\u4ee5\u53ca\u4e0e\u53d7\u76ca\u6240\u6709\u8005\u76f8\u5173\u7684\u6743\u76ca\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u5982\u4f55\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f\">\u5982\u4f55\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f<\/h5>\n\n\n\n<p>\u5982\u679c\u60a8\u516c\u53f8\u57282024\u5e741\u67081\u65e5\u4e4b\u524d\u521b\u5efa\u6216\u6ce8\u518c\uff0c\u8bf7\u4e8e2025\u5e741\u67081\u65e5\u524d\u7533\u62a5\u3002\u516c\u53f8\u57282024\u5e741\u67081\u65e5\u4e4b\u540e\u521b\u5efa\u6216\u6ce8\u518c\u7684\u8bdd\uff0c\u9700\u8981\u572890\u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u3002FinCEN\u5c06\u4ece2024\u5e741\u67081\u65e5\u8d77\u63a5\u53d7\u7535\u5b50\u7533\u62a5\u3002\u5177\u4f53\u63d0\u4ea4\u6b65\u9aa4\u5982\u4e0b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8bbf\u95eeFinCEN\u7535\u5b50\u7cfb\u7edf\uff1a<\/strong> \u8fdb\u5165FinCEN\u7684<a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"noopener\">\u5b98\u65b9\u7f51\u7ad9<\/a>\u5e76\u767b\u5f55\u5230FinCEN\u7535\u5b50\u7cfb\u7edf\u3002\u786e\u4fdd\u60a8\u7684\u7ec4\u7ec7\u5df2\u7ecf\u5728\u7cfb\u7edf\u4e2d\u6ce8\u518c\uff0c\u5e76\u83b7\u5f97\u4e86\u5fc5\u8981\u7684\u767b\u5f55\u51ed\u8bc1\u3002<\/li>\n\n\n\n<li><strong>\u9009\u62e9\u62a5\u544a\u7c7b\u578b\uff1a<\/strong> \u5728\u7cfb\u7edf\u4e2d\u9009\u62e9\u6b63\u786e\u7684\u62a5\u544a\u7c7b\u578b\uff0c\u4ee5\u786e\u4fdd\u60a8\u5728\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u65f6\u9009\u62e9\u4e86\u6b63\u786e\u7684\u9009\u9879\u3002<\/li>\n\n\n\n<li><strong>\u586b\u5199\u62a5\u544a\u8868\u683c\uff1a<\/strong> \u6839\u636e\u7cfb\u7edf\u7684\u5f15\u5bfc\uff0c\u586b\u5199\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u6240\u9700\u7684\u5404\u4e2a\u90e8\u5206\u3002\u8fd9\u5305\u62ec\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u4e2a\u4eba\u4fe1\u606f\u3001\u516c\u53f8\u7684\u80a1\u6743\u7ed3\u6784\u3001\u6295\u7968\u6743\u6bd4\u4f8b\u7b49\u3002<\/li>\n\n\n\n<li><strong>\u4e0a\u4f20\u76f8\u5173\u6587\u4ef6\uff1a<\/strong> \u6839\u636e\u9700\u8981\uff0c\u7cfb\u7edf\u53ef\u80fd\u4f1a\u8981\u6c42\u60a8\u4e0a\u4f20\u652f\u6301\u62a5\u544a\u7684\u6587\u4ef6\uff0c\u5982\u516c\u53f8\u7ae0\u7a0b\u3001\u5408\u540c\u6216\u5176\u4ed6\u76f8\u5173\u6587\u4ef6\u3002\u786e\u4fdd\u8fd9\u4e9b\u6587\u4ef6\u7b26\u5408\u7cfb\u7edf\u7684\u8981\u6c42\u548c\u89c4\u683c\u3002<\/li>\n\n\n\n<li><strong>\u5ba1\u67e5\u5e76\u786e\u8ba4\u4fe1\u606f\uff1a<\/strong> \u5728\u63d0\u4ea4\u62a5\u544a\u4e4b\u524d\uff0c\u4ed4\u7ec6\u5ba1\u67e5\u586b\u5199\u7684\u4fe1\u606f\uff0c\u786e\u4fdd\u51c6\u786e\u65e0\u8bef\u3002\u4e00\u4e9b\u7cfb\u7edf\u53ef\u80fd\u63d0\u4f9b\u4fe1\u606f\u9884\u89c8\u529f\u80fd\uff0c\u53ef\u8ba9\u60a8\u5728\u6700\u7ec8\u63d0\u4ea4\u4e4b\u524d\u68c0\u67e5\u62a5\u544a\u3002<\/li>\n\n\n\n<li><strong>\u786e\u8ba4\u63d0\u4ea4\uff1a<\/strong> \u5b8c\u6210\u62a5\u544a\u586b\u5199\u548c\u5ba1\u67e5\u540e\uff0c\u6309\u7167\u7cfb\u7edf\u7684\u6307\u793a\u63d0\u4ea4\u62a5\u544a\u3002\u7cfb\u7edf\u53ef\u80fd\u4f1a\u751f\u6210\u4e00\u4efd\u786e\u8ba4\u6536\u636e\u6216\u53c2\u8003\u53f7\u7801\uff0c\u7528\u4e8e\u5c06\u6765\u67e5\u8be2\u62a5\u544a\u72b6\u6001\u3002<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"\u54ea\u4e9b\u516c\u53f8\u4e0d\u9700\u8981\u63d0\u4ea4\u6b64\u62a5\u544a\uff1f\">\u54ea\u4e9b\u516c\u53f8\u4e0d\u9700\u8981\u63d0\u4ea4\u6b64\u62a5\u544a\uff1f<\/h5>\n\n\n\n<p>\u672a\u5728\u7f8e\u56fd\u6ce8\u518c\u6216\u7ecf\u8425\u7684\u516c\u53f8\uff1a\u5982\u679c\u4e00\u5bb6\u516c\u53f8\u65e2\u4e0d\u5728\u7f8e\u56fd\u6ce8\u518c\uff0c\u4e5f\u4e0d\u5728\u7f8e\u56fd\u5883\u5185\u7ecf\u8425\uff0c\u901a\u5e38\u4e0d\u9700\u8981\u6309\u7167FinCEN\u89c4\u5b9a\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u3002\u4ee5\u53ca\u4ee5\u4e0b\u516c\u53f8\u53ef\u4ee5\u8c41\u514d\u7533\u62a5\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><th><strong>Exemption No.<\/strong><\/th><th><strong>Exemption Short Title<\/strong><\/th><\/tr><tr><td>1<\/td><td>Securities reporting issuer<\/td><\/tr><tr><td>2<\/td><td>Governmental authority<\/td><\/tr><tr><td>3<\/td><td>Bank<\/td><\/tr><tr><td>4<\/td><td>Credit union<\/td><\/tr><tr><td>5<\/td><td>Depository institution holding company<\/td><\/tr><tr><td>6<\/td><td>Money services business<\/td><\/tr><tr><td>7<\/td><td>Broker or dealer in securities<\/td><\/tr><tr><td>8<\/td><td>Securities exchange or clearing agency<\/td><\/tr><tr><td>9<\/td><td>Other Exchange Act registered entity<\/td><\/tr><tr><td>10<\/td><td>Investment company or investment adviser<\/td><\/tr><tr><td>11<\/td><td>Venture capital fund adviser<\/td><\/tr><tr><td>12<\/td><td>Insurance company<\/td><\/tr><tr><td>13<\/td><td>State-licensed insurance producer<\/td><\/tr><tr><td>14<\/td><td>Commodity Exchange Act registered entity<\/td><\/tr><tr><td>15<\/td><td>Accounting firm<\/td><\/tr><tr><td>16<\/td><td>Public utility<\/td><\/tr><tr><td>17<\/td><td>Financial market utility<\/td><\/tr><tr><td>18<\/td><td>Pooled investment vehicle<\/td><\/tr><tr><td>19<\/td><td>Tax-exempt entity<\/td><\/tr><tr><td>20<\/td><td>Entity assisting a tax-exempt entity<\/td><\/tr><tr><td>21<\/td><td>Large operating company<\/td><\/tr><tr><td>22<\/td><td>Subsidiary of certain exempt entities<\/td><\/tr><tr><td>23<\/td><td>Inactive entity<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>FinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u7684\u5f15\u5165\uff0c\u6807\u5fd7\u7740\u91d1\u878d\u76d1\u7ba1\u7684\u65b0\u65f6\u4ee3\u3002\u4f01\u4e1a\u9700\u8981\u610f\u8bc6\u5230\u5408\u89c4\u7684\u91cd\u8981\u6027\uff0c\u5e76\u79ef\u6781\u5e94\u5bf9\u65b0\u7684\u6cd5\u89c4\u8981\u6c42\u3002\u901a\u8fc7\u5efa\u7acb\u5065\u5168\u7684\u5408\u89c4\u7a0b\u5e8f\u548c\u52a0\u5f3a\u5185\u90e8\u63a7\u5236\uff0c\u4f01\u4e1a\u53ef\u4ee5\u66f4\u597d\u5730\u9002\u5e94\u8fd9\u4e00\u53d8\u9769\uff0c\u786e\u4fdd\u5176\u5728\u5408\u89c4\u65b9\u9762\u5904\u4e8e\u9886\u5148\u5730\u4f4d\u3002<\/p>\n\n\n\n<div class=\"wp-block-spacer\" style=\"height: 25px;\" aria-hidden=\"true\">\u00a0<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<p><strong>\u5982\u679c\u60a8\u9700\u8981\u6211\u4eec\u4e8b\u52a1\u6240\u5e2e\u5fd9\u63d0\u4ea4FinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff0c\u53ef\u4ee5<a href=\"https:\/\/www.lxcpallc.com\/ja\/%e9%80%a3%e7%b5%a1%e3%81%97%e3%81%a6%e3%81%8d%e3%81%be%e3%81%99\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u70b9\u51fb\u8fd9\u91cc<\/a>\uff0c\u6216\u8005\u901a\u8fc7\u4ee5\u4e0b\u65b9\u5f0f\u8054\u7cfb\u6211\u4eec\u3002<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<ul class=\"wp-block-list\">\n<li>\u7535\u8bdd\uff1a\uff08929\uff09888-7558<\/li>\n\n\n\n<li>\u4f20\u771f\uff1a\uff08917\uff09810-2372<\/li>\n\n\n\n<li>\u90ae\u4ef6\uff1ainfo@lxcpallc.com<\/li>\n\n\n\n<li>https:\/\/www.lxcpallc.com\/contact-us\/<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\">\n<figure class=\"wp-block-image aligncenter size-medium is-resized\"><img decoding=\"async\" width=\"231\" height=\"300\" src=\"https:\/\/www.lxcpallc.com\/wp-content\/uploads\/2021\/01\/\u5fae\u4fe1\u4e8c\u7ef4\u7801-231x300.jpg\" alt=\"\u5fae\u4fe1\u4e8c\u7ef4\u7801\" class=\"wp-image-1896\" style=\"width:200px\" srcset=\"https:\/\/www.lxcpallc.com\/wp-content\/uploads\/2021\/01\/\u5fae\u4fe1\u4e8c\u7ef4\u7801-231x300.jpg 231w, https:\/\/www.lxcpallc.com\/wp-content\/uploads\/2021\/01\/\u5fae\u4fe1\u4e8c\u7ef4\u7801-9x12.jpg 9w, https:\/\/www.lxcpallc.com\/wp-content\/uploads\/2021\/01\/\u5fae\u4fe1\u4e8c\u7ef4\u7801.jpg 461w\" sizes=\"(max-width: 231px) 100vw, 231px\" \/><\/figure>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u5728\u91d1\u878d\u9886\u57df\uff0c\u76d1\u7ba1\u4f01\u4e1a\u662f\u5426\u5408\u89c4\u4e00\u76f4\u662f\u4e0d\u53ef\u5ffd\u89c6\u7684\u91cd\u8981\u65b9\u9762\u3002\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5f15\u5165\u4e86\u4e00\u9879\u65b0\u7684\u6cd5\u89c4\uff0c\u5373\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a(FinCEN Beneficial Owner Information Report)\uff0c\u65e8\u5728\u52a0\u5f3a\u5bf9\u4f01\u4e1a\u8eab\u4efd\u7684\u76d1\u7ba1\uff0c\u964d\u4f4e\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u3002\u8fd9\u9879\u6cd5\u89c4\u5c06\u4e8e2024\u5e741\u67081\u65e5\u5f00\u59cb\u751f\u6548\u3002\u5728\u8fd9\u7bc7\u535a\u5ba2\u4e2d\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u63a2\u8ba8\u6b64\u62a5\u544a\u7684\u91cd\u8981\u6027\u4ee5\u53ca\u5bf9\u4f01\u4e1a\u7684\u6f5c\u5728\u5f71\u54cd\u3002 \u4ec0\u4e48\u662fFinCEN\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f \u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u662f\u6307\u7531\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08Financial Crimes Enforcement Network\uff0c\u7b80\u79f0FinCEN\uff09\u5236\u5b9a\u548c\u7ba1\u7406\u7684\u4e00\u9879\u6cd5\u89c4\uff0c\u8981\u6c42\u8986\u76d6\u5728\u7f8e\u56fd\u8303\u56f4\u5185\u7684\u516c\u53f8\u63d0\u4f9b\u6709\u5173\u5176\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u4ee5\u4fbf\u76d1\u7ba1\u673a\u6784\u80fd\u591f\u66f4\u5168\u9762\u5730\u4e86\u89e3\u516c\u53f8\u7684\u6240\u6709\u6743\u7ed3\u6784\u3002\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u662f\u6307\u5bf9\u516c\u53f8\u5177\u6709\u5b9e\u9645\u63a7\u5236\u6743\u6216\u53d7\u76ca\u6743\u7684\u4e2a\u4eba\uff0c\u6216\u8005\u62e5\u6709\u6216\u63a7\u5236\u60a8\u516c\u53f8\u81f3\u5c1125%\u80a1\u4efd\u7684\u4e2a\u4eba\u3002 \u4e3a\u4ec0\u4e48\u91cd\u8981\uff1f \u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd \u9700\u8981\u7533\u62a5\u54ea\u4e9b\u5177\u4f53\u4fe1\u606f\uff1f \u5982\u4f55\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\uff1f \u5982\u679c\u60a8\u516c\u53f8\u57282024\u5e741\u67081\u65e5\u4e4b\u524d\u521b\u5efa\u6216\u6ce8\u518c\uff0c\u8bf7\u4e8e2025\u5e741\u67081\u65e5\u524d\u7533\u62a5\u3002\u516c\u53f8\u57282024\u5e741\u67081\u65e5\u4e4b\u540e\u521b\u5efa\u6216\u6ce8\u518c\u7684\u8bdd\uff0c\u9700\u8981\u572890\u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u3002FinCEN\u5c06\u4ece2024\u5e741\u67081\u65e5\u8d77\u63a5\u53d7\u7535\u5b50\u7533\u62a5\u3002\u5177\u4f53\u63d0\u4ea4\u6b65\u9aa4\u5982\u4e0b\uff1a \u54ea\u4e9b\u516c\u53f8\u4e0d\u9700\u8981\u63d0\u4ea4\u6b64\u62a5\u544a\uff1f \u672a\u5728\u7f8e\u56fd\u6ce8\u518c\u6216\u7ecf\u8425\u7684\u516c\u53f8\uff1a\u5982\u679c\u4e00\u5bb6\u516c\u53f8\u65e2\u4e0d\u5728\u7f8e\u56fd\u6ce8\u518c\uff0c\u4e5f\u4e0d\u5728\u7f8e\u56fd\u5883\u5185\u7ecf\u8425\uff0c\u901a\u5e38\u4e0d\u9700\u8981\u6309\u7167FinCEN\u89c4\u5b9a\u63d0\u4ea4\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u3002\u4ee5\u53ca\u4ee5\u4e0b\u516c\u53f8\u53ef\u4ee5\u8c41\u514d\u7533\u62a5\uff1a Exemption No. Exemption Short Title 1 Securities reporting issuer 2 Governmental authority 3 Bank 4 Credit union 5 Depository institution holding company 6 Money services business 7 Broker or dealer in securities 8 Securities exchange or clearing agency 9 Other Exchange Act registered entity 10 Investment company or investment adviser 11 Venture capital fund adviser 12 Insurance company 13 State-licensed insurance producer 14 Commodity Exchange Act registered entity 15 Accounting firm 16 Public utility 17 Financial market utility 18 Pooled investment vehicle 19 Tax-exempt entity 20 Entity assisting a tax-exempt entity 21 Large [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4958,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[35,70],"tags":[],"class_list":["post-4956","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-business-formation"],"_links":{"self":[{"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/posts\/4956","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/comments?post=4956"}],"version-history":[{"count":13,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/posts\/4956\/revisions"}],"predecessor-version":[{"id":4981,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/posts\/4956\/revisions\/4981"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/media\/4958"}],"wp:attachment":[{"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/media?parent=4956"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/categories?post=4956"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lxcpallc.com\/ja\/wp-json\/wp\/v2\/tags?post=4956"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}