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FinCEN updates FAQs on reporting companies, requirements, exemptions
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Regulatory Updates
Wednesday, January 17, 2024
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The Financial Crimes Enforcement Network (FinCEN) updated its Beneficial Ownership Information Frequently Asked Questions again. It included new information about reporting companies, beneficial owners, company applicants, reporting requirements, and reporting company exemptions, as well as updated information about FinCEN identifiers.
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