FinCEN’s Blanco Touts Need for Legislative Solution on Beneficial Ownership
The lack of beneficial ownership information collected when companies are formed is “a dangerous and widening gap in our national ...
Tag: Beneficial ownership
ABA, Industry Groups Support Beneficial Ownership Bill
Ahead of the House Financial Services Committee markup today, the American Bankers Association joined eight other financial trade organizations in ...
State Bankers Associations Support Beneficial Ownership Bill
A group of 51 state bankers associations today wrote to House Financial Services Committee leaders in support of H.R. 2513, ...
ABA Calls for Federal Beneficial Ownership Registry
Ahead of a Senate Banking Committee hearing tomorrow on beneficial ownership, the American Bankers Association wrote to committee members calling ...
ABA, Trade Groups Call for National Beneficial Ownership Registry
As the House Financial Services Committee today held a hearing on the financial crime, the American Bankers Association joined eight ...
FinCEN Temporarily Suspends Beneficial Ownership Requirements for Automatic Renewal Products
Responding to concerns raised by ABA and others in the banking industry, the Financial Crimes Enforcement Network announced today that ...
FinCEN Clarifies Beneficial Ownership Reporting Requirements for Premium Finance Cash Refunds
As advocated by ABA, the Financial Crimes Enforcement Network today issued an administrative ruling to provide relief for institutions from ...
Agencies Release Exam Procedures for Beneficial Ownership Rule
As the Financial Crimes Enforcement Network’s customer due diligence rule -- which includes a new requirement to verify “beneficial owners” ...
Can I Make Changes to FinCEN’s Beneficial Ownership Model Form?
...and more insights from ABA's Compliance Center Inbox in the May/June issue of the ABA Banking Journal.
What You May Not Know About the Beneficial Ownership Rule
A rule that initially seemed rather straightforward has yielded multiple devils in the details.
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