Tag Archive: The U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN)

Repeal Beneficial Ownership Law

February 22, 2021 7:59 pm Published by

Problem: The Corporate Transparency Act (Beneficial Ownership) was passed and signed into law as part of the National Defense Authorization...

Action on Beneficial Ownership

April 18, 2018 11:27 am Published by

Efforts to monitor beneficial ownership, which could impose unreasonable regulations on certain small businesses, are making their way through the U.S. Treasury and Congress.