Sara Cervantes

Sara Cervantes

Jenner & Block

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What Fintechs Need to Know About FinCEN's New Beneficial Ownership Reporting Rule

With the start of the new year, FinCEN’s Beneficial Ownership Reporting Rule (BOI Reporting Rule) came into effect, implementing specific transparency requirements relating to corporate ownership. The BOI Reporting Rule...more

1/8/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Institutions , FinCEN , Reporting Requirements
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