The U.S. Financial Crimes and Enforcement Network (FinCEN) has issued a release on the next steps following the consultation on proposed regulations for beneficial ownership reporting requirements.
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FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps
Immediate Release
February 08, 2022
The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of…