(AGENPARL) - Roma, 15 Dicembre 2022 - (AGENPARL) – gio 15 dicembre 2022 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.
FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial Ownership Information and Related Safeguards
The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) that would implement provisions of the Corporate Transparency Act (CTA) that govern the access to and protection of beneficial ownership information. This NPRM proposes regulations that would govern the circumstances under which such information may be disclosed to Federal agencies; state, local, tribal, and foreign governments; and financial institutions, and how it must be protected.
News Release: https://www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownership
NPRM: https://www.federalregister.gov/public-inspection/2022-27031/beneficial-ownership-information-access-and-safeguards-and-use-of-fincen-identifiers-for-entities
Fact Sheet: https://www.fincen.gov/nprm-fact-sheet
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