&gt; So yes it&#x27;s burdensome but it shouldn&#x27;t be something that you as a business owner should deal with. You have lawyers and financial advisors and staff for that when your business become too complex.<p>But how do the lawyers and advisors get the information? Someone has to collect it.<p>Then, as someone collects it, it must be validated and&#x2F;or reviewed in some way to be considered &quot;trusted&quot; in some regard.<p>Then the other side - regulators - must have a way to spot check and confirm&#x2F;validate the information which implies investigators and potentially field investigators. Since most companies aren&#x27;t going to allow strangers to roam around the office, these investigators probably need to be escorted while on site.<p>Unless your underlying goal is really &quot;full employment via regulatory burden&quot; and then this is on the right track.