AG Skrmetti Urges Federal Treasury Bureau to Provide Timely Corporate Transparency Information to State, Local Entities
February 17, 2023
February 17, 2023
NASHVILLE, Tennessee, Feb. 17 -- Tennessee Attorney General Jonathan Skrmetti issued the following news:
Tennessee Attorney General Jonathan Skrmetti joined 41 states and territory attorneys general in a national effort to ensure that state, local and tribal entities have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism.
The letter was sent to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. . . .
Tennessee Attorney General Jonathan Skrmetti joined 41 states and territory attorneys general in a national effort to ensure that state, local and tribal entities have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism.
The letter was sent to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. . . .