The Corporate Transparency Act in 2023: Beneficial ownership registry updates
Abrigo
FEBRUARY 10, 2023
Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Now that FinCEN is tasked with developing a federal beneficial ownership registry, financial institutions can expect more rulemaking around BOI in 2023. Takeaway 2 The registry is intended to reduce loopholes in the U.S.
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