Marcr Cohen News Today : Breaking News, Live Updates & Top Stories | Vimarsana

On December 15, 2022, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking to implement the beneficial ownership information ("BOI") access requirements.

United statesMarcr cohenGinam parlovecchioPatrick mchenryBrad resnikoffGlena koppMayer brownNational defense authorization actAdministration of requestsAgencies engaged in national securityUs department of the treasuryFinancial services committeeNetwork finCrimes enforcementCorporate transparencyLegal update