FinCEN Issues NPRM for Corporate Transparency Act
U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a Notice of Proposed Rulemaking implementing the provisions of the Corporate Transparency Act CTA that govern access to beneficial ownership information BOI FinCEN collects and maintains.
United States National Futures Association Us Department Of The Treasury Department Of The Treasury Financial Industry Regulatory Authority Financial Crimes Enforcement Network
Source: natlawreview.com