FinCEN Seeks Comments on New Beneficial Ownership Disclosures

4/5/2021  ·  by CRE Finance Council  ·  BSA/AML  ·  Press Releases and Alerts

On April 1, 2021, Treasury’s Financial Crimes Enforcement Network (FinCEN) released a list of questions as part of an Advance Notice of Proposed Rulemaking (ANPR) to implement new Beneficial Ownership Disclosure requirements under the Corporate Transparency Act. Click here for FinCEN’s press release.

Tags: FinCEN  ·   Rulemaking  ·   Transparency  ·   Regulations  ·   Exemptions  ·     ·