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FinCEN director shares importance of beneficial ownership information
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Regulatory Updates
Wednesday, December 18, 2019
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During a speech at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference, Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco shared the importance of collecting beneficial ownership information, noting FinCEN’s work with multiple parties, including Congress, to collect that information. Read on for more details.
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