United States: The Corporate Transparency Act – How Will Your Information Be Stored, And Who Will Have Access To Your Information? - Parsons Behle & Latimer

United States: The Corporate Transparency Act – How Will Your Information Be Stored, And Who Will Have Access To Your Information? - Parsons Behle & Latimer

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On Dec. 21, 2023, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule describing who will have access to FinCEN's database containing...

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