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Questions Abound For FinCEN Beneficial Ownership Database | TaxConnections Questions Abound For FinCEN Beneficial Ownership Database
A key part of the Financial Crimes Enforcement Network’s activity under the Corporate Transparency Act is a sprawling database. How to build it – and who should have access? The Financial Crimes Enforcement Network (FinCEN) has issued a Notice of Proposed Rulemaking to implement provisions of the Corporate Transparency Act (CTA) that govern the access to beneficial Questions Abound For FinCEN Beneficial Ownership Database