FinCEN: September 2024 Beneficial Ownership Reporting Outreach Activities
November 09, 2024
November 09, 2024
WASHINGTON, Nov. 9 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news wrap up:
Over the past year, FinCEN has directly reached small businesses and other key stakeholder groups through hundreds of beneficial ownership events and other engagements--including conferences, webinars, roundtables, and informational sessions--in partnership with Secretaries of State, industry groups, Members of Congress, corporate service providers, Chamb . . .
Over the past year, FinCEN has directly reached small businesses and other key stakeholder groups through hundreds of beneficial ownership events and other engagements--including conferences, webinars, roundtables, and informational sessions--in partnership with Secretaries of State, industry groups, Members of Congress, corporate service providers, Chamb . . .