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Whose Role Is It Anyway? Distinguishing Corporate Officers From Directors - Corporate Governance

Most legal entities like corporations have officers and directors who, together, run the business. Directors sit on the board of directors and collectively govern and oversee the entity.

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FinCEN Finalizes Rule On Use Of FinCEN Identifiers In Beneficial Ownership Information Reporting - Corporate Governance

On November 8, FinCEN issued a final rule (Rule) regarding the use of entity FinCEN identifiers for reporting beneficial ownership information under the CTA.

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Office of the Comptroller of the Currency, FDIC, Fed: Interagency Guidance on Third-Party Relationships - Risk Management (Part 3 of 3) - Insurance News

Office of the Comptroller of the Currency, FDIC, Fed: Interagency Guidance on Third-Party Relationships - Risk Management (Part 3 of 3) - Insurance News
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