OrbitaxOrbitax

U.S. FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting

|Approved Changes|United States
United States

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.

---

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 sp…

Continue Reading