Latest Breaking News On - Fincen finalizes rule on use of identifiers in beneficial ownership information reporting - Page 1 : comparemela.com

On November 8, FinCEN issued a final rule (Rule) regarding the use of entity FinCEN identifiers for reporting beneficial ownership information under the CTA.

United kingdomNetwork finOffice of the comptrollerFederal reserveDeposit insurance corporationFinancial conduct authorityFinancial crimes enforcementCorporate transparency actConsumer financial protectionLending actLeasing actBeneficial ownership informationAgencies announceGuidelines establishing standardsCorporate governanceRisk management