![United States: FinCEN Issues Beneficial Ownership Reporting Requirements For Most Corporations And LLCs; Numerous Exemptions Are Available - Baker Botts](https://cdn.newsserve.net/ONPglobe256.png)
United States: FinCEN Issues Beneficial Ownership Reporting Requirements For Most Corporations And LLCs; Numerous Exemptions Are Available - Baker Botts
The United States Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") has issued a final rule, available here, establishing beneficial ownership reporting requirements...
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