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FinCEN Proposes New Rule on Beneficial Ownership Information Access and Safeguards for Corporate Transparency Act | Morgan Lewis

Published: January 12, 2023

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) recently proposed a new rule (the Proposed Rule) regarding beneficial ownership information access and safeguards...

Source: jdsupra.com

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United StatesMorgan LewisUs Treasury Financial Crimes Enforcement Network FinNational Futures AssociationUs Department Of The TreasuryFinancial Industry Regulatory AuthorityFinancial Crimes Enforcement NetworkProposed RuleCorporate TransparencyCorporate Transparency ActFinal RuleTribal Law EnforcementCertain ForeignFederal FunctionalConfidentiality RequirementsFinancial InstitutionsForeign RecipientsFederal Information Security Management Act