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FinCEN's Proposed Rule on Access to the Beneficial Ownership Registry: Implications for Financial Institutions
Practical Law Article w-038-2993 (Approx. 5 pages)
FinCEN's Proposed Rule on Access to the Beneficial Ownership Registry: Implications for Financial Institutions
by Practical Law Finance
| Published on 01 Feb 2023 • USA (National/Federal) |
An Article summarizing the implications for financial institutions of FinCEN's proposed rule governing access to its Beneficial Ownership Registry.