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Beneficial ownership database access, as outlined by FinCEN

Image of money featuring various currencies.
Photo: Dan Kitwood/Getty Images

Julie DiMauro

1 min read
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New rule outlines access and safeguard provisions of the Corporate Transparency Act.

Last Thursday, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI).

The final rule outlines the circumstances under which BOI reported in compliance with FinCEN’s September 2022

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