Whitehouse Applauds Strengthened Rule Implementing Corporate Transparency Act
December 21, 2023
December 21, 2023
WASHINGTON, Dec. 21 -- Sen. Sheldon Whitehouse, D-Rhode Island, issued the following news release:
Washington, DC - Senator Sheldon Whitehouse (D-RI) released the following statement cheering the Treasury Department's Financial Crimes Enforcement Network (FinCEN) final rule outlining access to company ownership information collected pursuant to the Corporate Transparency Act (CTA), the most important anti-money laundering law in two decades:
"FinCEN's fi . . .
Washington, DC - Senator Sheldon Whitehouse (D-RI) released the following statement cheering the Treasury Department's Financial Crimes Enforcement Network (FinCEN) final rule outlining access to company ownership information collected pursuant to the Corporate Transparency Act (CTA), the most important anti-money laundering law in two decades:
"FinCEN's fi . . .