![United States: FinCEN Identifier: The Final Rule Details What You Need To Know - Kelley Drye & Warren LLP](https://cdn.newsserve.net/ONPglobe256.png)
United States: FinCEN Identifier: The Final Rule Details What You Need To Know - Kelley Drye & Warren LLP
Under the Corporate Transparency Act (CTA), which we have previously written about, reporting companies are required to report to the Financial Crimes Enforcement Network...
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