Rachel Baranello

Rachel Baranello

Harris Beach PLLC

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Beneficial Ownership Information Final Rule Affects Banks and Credit Unions

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued the first of three final rules implementing the Corporate Transparency Act’s beneficial ownership information (BOI) requirements. The aim of the...more

10/20/2022  /  Banks , Beneficial Owner , Corporate Transparency Act , Credit Unions , Final Rules , FinCEN
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