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FinCEN Statement on Beneficial Ownership Reporting NPRM

FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps Immediate Release. February 08, 2022 The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of beneficial ownership information (BOI) (the “Reporting NPRM”) has closed.  FinCEN […]