Beneficial Ownership Amendments Understanding

X New Sanctions On Companies PENALTY FEES FOR FAILURE TO MAINTAIN ADEQUATE, ACCURATE AND UP-TO-DATE BENEFICIAL OWNERSHIP AND MEMBERSHIP INFORMATION IN THEIR REGISTER OF MEMBERS INCREASE IN FINES AND SENTENCING GUIDELINES FOR OFFICERS AND COMPANIES THAT ARE NOT COMPLIANT WITH BENEFICIAL OWNERSHIP PROVISIONS PENALTY FEES FOR FAILURE TO CORRECT BENEFICIAL OWNERHSIP INFORMATION AND MEMBERSHIP INFORMATION ON A COMAPNY'S RECORDS AT THE COJ.

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