Request for Comments on FinCEN and SEC rule on CIP | King & Spalding jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
On February 15, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule (the Proposed Rule) in the Federal Register that.