3/2023 Publications

Complying with New U.S. FinCEN Beneficial Owner Register (Part II)

This article is part two in a series on using 2023 to get ready to comply with the new US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) beneficial owner register. This installment expands the discussion of the final regulations retention of the two-prong definition of “beneficial owner.” March 16, 2023.