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FinCEN updates Beneficial Ownership Information FAQs
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Regulatory Updates
Wednesday, December 13, 2023
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On Dec. 11, the Financial Crimes Enforcement Network (FinCEN) issued another set answers to its Beneficial Ownership Information FAQs. The new questions include ones related to general questions, the reporting process, reporting companies, reporting requirements, initial reports, updated reports, compliance and enforcement, FinCEN identifiers, and third-party service providers.
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