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FBAR FILING EXTENSION

FINCEN COMBATS RANSOMWARE

 AML ACT OF 2020 INFORMATION

COVID-19 INFORMATION

LEARN MORE ABOUT THE BENEFICIAL OWNERSHIP INFORMATION REPORTING RULE – EFFECTIVE
JANUARY 1, 2024

FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial
Ownership Information and Related Safeguards
December 15, 2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a
Notice of Proposed Rulemaking (NPRM) that would implement provisions of the
Corporate Transparency Act (CTA) that govern the access to and protection of
beneficial ownership information.

FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law
Enforcement Efforts, Counter Illicit Finance, and Increase Transparency
September 29, 2022

WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network
(FinCEN) took a historic step in support of U.S. government efforts to crack
down on illicit finance and enhance transparency by issuing a final rule
establishing a beneficial ownership information reporting requirement, pursuant
to the bipartisan Corporate Transparency Act (CTA).

New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of
Russian Oligarchs
December 22, 2022
The Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend
Analysis today on the financial activity of Russian oligarchs.
Read More News

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