Corruption Advocates News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FinCEN has published the Access Rule on who may access Beneficial Ownership Information, but the CTA still has its critics, and the costs of compliance will be high.

United statesBank secrecyBank policy instituteCorporate transparency coalitionAmerican bankers associationFinancial crimes enforcement network finFinancial crimes enforcement networkCorporate transparency actAccess ruleBeneficial ownership informationBeneficial ownership secure systemTrade groupsBank secrecy actAnti money laundering actState attorney generalCorruption advocates