FinCEN Releases Proposed Regulations For Accessing, Safeguarding Beneficial Owner Information

Tax attorney Alan Granwell and litigation attorney Eddie Jauregui authored an article for IFC Review about the new regulations proposed by the U.S Treasury's Financial Crimes Enforcement Network (FinCen) on governing the disclosure, access and safeguarding of beneficial ownership information (BOI). Their article explains how the proposed access regulations would affect state and local agencies, federal law enforcement and other authorities, and financial institutions and financial regulators.

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