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Expert Analysis

Planning Compliance For Updated FinCEN Reporting Rules

By Kelsey Clinton, Anand Sithian and Caroline Brown ( October 27, 2023, 5:32 PM EDT) -- In advance of the impending effective date for the U.S. Department of the Treasury's Financial Crimes Enforcement Network's beneficial ownership information reporting requirements, FinCEN has proposed an extension of the deadline for some companies....

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