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. --- 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 to crack down on illicit finance and enhance corporate transparency by issuing a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI). Issued pursuant to the...