Andrea Maddox

Andrea Maddox

Kramer Levin Naftalis & Frankel LLP

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FinCEN Releases Proposed Rule For Beneficial Ownership Reporting Requirements To Counter Illicit Finance

The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week a Notice of Proposed Rulemaking (NPRM) to implement the beneficial ownership reporting requirements set forth in the Corporate...more

12/15/2021  /  Advanced Notice of Proposed Rulemaking (ANPRM) , Anti-Money Laundering , Beneficial Owner , Comment Period , Corporate Transparency Act , Customer Due Diligence (CDD) , FinCEN , Proposed Rules , Reporting Requirements
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