The Access Rule aims to provide access to beneficial ownership information ("BOI") to authorized recipients, while still maintaining the highest levels of data protection and oversight.
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On December 21, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued the final rule on Beneficial Ownership Information Access and.
The updated free self-assessment tool gives Wisconsin lawyers, especially those practicing in smaller firms, a meaningful way to improve their operations, manage risk, and increase client satisfaction.
The updated free self-assessment tool gives Wisconsin lawyers, especially those practicing in smaller firms, a meaningful way to improve their operations, manage risk, and increase client satisfaction.