On February 16, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule) requiring certain persons involved in U.S.
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Feb. 7, 2024, issued a Notice of Proposed Rulemaking (NPRM) proposing a new nationwide reporting.