Financial Crimes Enforcement Network: Beneficial Ownership Information Access, Safeguards
2023-12-22
FR Rule2023-12-22
Targeted News Service
WASHINGTON, Dec. 22 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network has issued a rule (31 CFR Part 1010), published in the Federal Register on Dec. 22, 2023, entitled "Bene . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Dec. 22 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network has issued a rule (31 CFR Part 1010), published in the Federal Register on Dec. 22, 2023, entitled "Bene . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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