The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has announced the issuance of the final rule, Beneficial Ownership Information Access and Safeguards, which was published in the Federal Register on 22 December 2023.
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FinCEN Issues Final Rule Regarding Access to Beneficial Ownership Information
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) took another major step in support of U.S. Government efforts t…