FinCEN Seeking Comments on New Beneficial Owner Reporting Requirements
The Energy Law
APRIL 14, 2021
FinCEN has until January 1, 2022, to implement the regulations regarding reporting requirements, although FinCEN is also using this ANPRM to solicit comments on the implementation of the related database maintenance use and disclosure provisions. The ANPRM seeks to better develop these definitions for the final regulations.
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