Jonathan Canter

Jonathan Canter

Kramer Levin Naftalis & Frankel LLP

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FinCEN Publishes Final Rule on Beneficial Ownership Reporting Requirements

The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department published on Sept. 30, 2022, final regulations on beneficial ownership information (BOI) reporting requirements intended to enhance the agency’s...more

10/11/2022  /  Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Institutions , FinCEN , National Security , Reporting Requirements
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