RIN 1506-AB59: FinCEN Announces New Proposed Beneficial Ownership Information Regulations (December 17, 2022)

This Thursday, December 15, the Financial Crimes Enforcement Network (FinCEN) proposed new regulations on beneficial ownership information access by authorized recipients. These new regulations would implement the existing security protocols for personally identifiable information reported to FinCEN as required by the Corporate Transparency Act for beneficial ownership information.

See RIN-1506-AB59

Posted by Benjamin Sapozhnikov, Associate Editor, Wealth Strategies Journal.