The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on September 29, 2022 issued a final rule (Final Rule) defining and implementing the beneficial ownership.
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On September 30, 2022, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") published a highly anticipated rule (the "Final UBO Rule" or the "Final Rule") that implements.
U.S. Department of the Treasury’s Financial Crimes Enforcement Network FinCEN issued a final rule, effective Jan. 1, 2024, implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act.