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Lawmakers seek clarity regarding beneficial ownership reporting requirements
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Regulatory Updates
Monday, June 12, 2023
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Several U.S. Representatives sent a letter to Financial Crimes Enforcement Network (FinCEN) Acting Director Himamauli Das and U.S. Treasury Secretary Janet Yellen demanding FinCEN outline its plan for educating small businesses about their reporting responsibilities as they pertain to the agency’s forthcoming beneficial ownership proposed rule.
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