The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has announced that is has finalized the rule on use of FinCEN identifiers in beneficial ownership information reporting.
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FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a final rule that specifies the circumstances in which a reporting company may report an entity's FinCEN identifier in l…