21-EA-28: FinCEN - Beneficial Ownership Information Reporting Requirements

On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (NPRM) to solicit feedback related to beneficial ownership reporting requirements implementing section 6403 of the Corporate Transparency Act (CTA), which was enacted as part of the National Defense Authorization Act (NDAA).

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