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FinCEN Issues Notice of Proposed Rulemaking on Access to Beneficial Ownership Registry | Orrick, Herrington & Sutcliffe LLP

Published: January 19, 2023

The Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Access Rule”) on December 15, 2022 to implement...

Source: jdsupra.com

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