On 20 February 2024, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has announced the issuance of a Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards Requirements.
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FinCEN Issues Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards Requirements
The Financial Crimes Enforcement Network (FinCEN) published a small entity compliance guide today that provides an overview of the requirem…