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On Sept. 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule, effective Jan. 1, 2024, implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act.
U.S. Department of the Treasury’s Financial Crimes Enforcement Network FinCEN issued a final rule, effective Jan. 1, 2024, implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act.
U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a notice of proposed rulemaking to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act.