FinCEN amends beneficial ownership reporting rule to allow use of identifiers
FinCEN released a final rule that amends the final beneficial ownership reporting rule to permit reporting companies to use the ...
Tag: Beneficial ownership
ABA voices concern about possible beneficial ownership reporting gaps
ABA supports the Financial Crimes Enforcement Network's “revised approach” to collecting beneficial ownership information, but the revised reporting form still ...
FinCEN to consider revising beneficial ownership reporting mechanism
FinCEN is considering a “revised approach” to the form it plans to use to collect beneficial ownership information after American ...
FinCEN proposes extending BOI reporting deadline for new companies
FinCEN proposed extending the deadline for certain companies to file their initial beneficial ownership information reports during the first year ...
ABA Regulatory Policy and Compliance Inbox: For HMDA reporting, should bank use calendar year of application or date of final action?
And it permissible for a bank to purchase an email list from a third party to send out email marketing ...
GOP lawmakers raise concerns about beneficial ownership rule implementation
A group of four Republican lawmakers wrote to Treasury Secretary Janet Yellen and Financial Crimes Enforcement Network Director Him Das ...
Lawmakers criticize FinCEN’s beneficial ownership registry reporting proposal
In a letter, a bipartisan group of 12 lawmakers called on the Financial Crimes Enforcement Network to amend beneficial ownership ...
FinCEN releases guidance on upcoming BOI reporting requirements
The Financial Crimes Enforcement Network this week published its first set of guidance materials to aid the public and small ...
ABA urges changes to beneficial ownership registry reporting
In a letter yesterday, ABA urged the Financial Crimes Enforcement Network to make changes to the form that entities will ...
ABA, state groups urge FinCEN to withdraw registry access proposal
In a letter this week, ABA and the 51 state bankers associations urged the Financial Crimes Enforcement Network to withdraw ...
