Kassidy Michel

Kassidy Michel

Keating Muething & Klekamp PLL

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FinCEN Issues Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards Requirements

On February 20, 2024, the Financial Crimes Enforcement Network (“FinCEN”) published a small entity compliance guide (the “Guide”) that provides an overview of the requirements regarding access to beneficial ownership...more

3/5/2024  /  Beneficial Owner , Civil Monetary Penalty , Confidentiality Policies , Corporate Transparency Act , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , Safeguards Rule
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