FinCEN Issues Notice of Public Rulemaking for Beneficial Ownership Registry by Shannon Mellinger in Commercial Lending, Communications, Consumer Lending December 14, 2021December 14, 2021 On December 8, 2021, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a Notice of Public Rulemaking (NPRM) and a Fact Sheet outlining the first of three sets of ... Read More
