James Mangiaracina

Ballard Spahr LLP

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Bank Industry Groups Heavily Criticize FinCEN’s Proposed Rule on Access to Beneficial Ownership Information

On February 14, 2023, both the American Bankers Association (ABA) and the Bank Policy Institute (BPI) submitted comments to the Financial Crimes Enforcement Network (FinCEN) on FinCEN’s notice of proposed rulemaking (NPRM)...more

3/6/2023  /  Banking Sector , Banks , Beneficial Owner , FinCEN , Proposed Rules
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