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News/Compliance & Enforcement/FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information
Expert Opinion·Compliance & Enforcement Brief

FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information

McGuireWoods – On February 21, 2024, FinCEN published a Small Entity Compliance Guide to aid in compliance with the Corporate Transparency Act’s Beneficial Ownership Information Access and Safeguards Rule.

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