E Point Perfect
Law \ Legal

FinCEN Proposes Rule on Access to Beneficial Ownership Information

[ad_1]

On Dec. 15, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking implementing the provisions of the Corporate Transparency Act that govern access to beneficial ownership information FinCEN collects and maintains.

Continue reading the full GT Alert.

[ad_2]

Source link

Related posts

Buy Now, Pay Later (but take note of the immediate application of the FTC Act)

COURT OF APPEAL SUMMARIES (DECEMBER 5, 2022 – DECEMBER 9, 2022)

Wage Theft and Chauffeur Drivers

A Painful Preemption Decision – LexBlog

Climate Change, West Virginia v. EPA, and the SEC’s Distinctive Statutory Mandate

CJEU Advocate General Issues Opinion on Non-Material Damages for GDPR Breach