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FinCEN Issues NPRM for Corporate Transparency Act

Published: January 25, 2023

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.

Source: natlawreview.com

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United StatesNational Futures AssociationUs Department Of The TreasuryDepartment Of The TreasuryFinancial Industry Regulatory AuthorityFinancial Crimes Enforcement NetworkProposed RulemakingProposed RuleCorporate Transparency ActAnti Money Laundering ActRevenue CodeData SecurityProposed RulesConfidentiality RequirementsDomestic AgenciesSecurity RequirementsEach Individual RequestFinancial InstitutionsGramm Leach Bliley ActForeign RequestersS Department Of The Treasurys Financial Crimes Enforcement NetworkCorporate Transparency Act