Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Source: Saiber Business Law Client Alert Beginning on January 1, 2024, millions of business entities (including corporations, limited liability companies, and other similar entities created in or registered to do business in the United States) will be required to report certain information about their entity and their beneficial owners to the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).
Source: Saiber Business Law Client Alert Beginning on January 1, 2024, millions of business entities (including corporations, limited liability companies, and other similar entities created in or registered to do business in the United States) will be required to report certain information about their entity and their beneficial owners to the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).
On December 8, 2021, the Federal Crimes Enforcement Network (“FinCEN”) division of the United States Treasury published an Advance Notice of Proposed Rulemaking (“ANPRM”) (Anti-Money Laundering Regulations for Real Estate Transactions, 86 Fed. Reg. 69589, Dec. 8, 2021) seeking to solicit public comment on a potential rule designed to tighten reporting requirements imposed by the Bank Secrecy Act.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
