Matthew Hanson

Matthew Hanson

King & Spalding

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FinCEN Requests Comments on Beneficial Ownership Reporting Requirement; FinCEN’s Request For Information Moves U.S. Towards...

The United States Department of the Treasury (“Treasury”) is taking further action to combat corruption, money laundering, terrorist financing, tax fraud, and other illicit activities. Following its Advance Notice of...more

12/21/2021  /  Bank Secrecy Act , Beneficial Owner , BSA/AML , Corporate Transparency Act , Corruption , Due Diligence , FinCEN , Notice of Proposed Rulemaking (NOPR) , Request For Information , U.S. Treasury
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