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FinCEN Finalizes Landmark Beneficial Ownership Reporting Rule - Securities

Published: October 6, 2022

On September 30, 2022, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") published its long-anticipated final rule (the "Final Rule")...

Source: mondaq.com

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United StatesWhite HouseDistrict Of ColumbiaCommodity Futures Trading CommissionSee Fincen PressFinancial Crimes Enforcement Network FinBiden AdministrationUs Treasury DepartmentFinancial Crimes Enforcement NetworkCorporate Transparency ActFinal RuleClient In DepthProposed RuleExemption CertificationDebevoise In DepthProposes Beneficial Ownership Reporting RuleDebevoise InsightRecent Anti Money Laundering DevelopmentsUnited States StrategyBeneficial Ownership ReportingCounter Illicit FinanceIncrease TransparencyBeneficial OwnershipInformation Reporting NoticeProposed Rulemaking