| http://www.w3.org/ns/prov#value | - Under the Proposed Rules, a ???legal entity customer??? means a ???corporation, limited liability company, partnership or other similar business entity,??? whether formed under U.S. state or federal law or the law of a foreign jurisdiction.5 FinCEN clarified that a ???legal entity customer??? would not include trusts, except for trusts that are created through a filing with a state (e.g., statutor
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