image description

C4I’s Comments to Financial Crimes Enforcement Network’s Advance Notice of Proposed Rulemaking to Implement the Beneficial Ownership Registry

Coalition for Integrity’s comments to Financial Crimes Enforcement Network’s (FinCEN) advanced notice of proposed rulemaking (ANPR) to implement the beneficial ownership reporting requirements in the Corporate Transparency Act. Read the comments here.

This entry was posted in In Focus. Bookmark the permalink.