United States: FinCEN Publishes Final Rule On Access To Beneficial Ownership Information - Greenberg Traurig, LLP

United States: FinCEN Publishes Final Rule On Access To Beneficial Ownership Information - Greenberg Traurig, LLP

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FinCEN published a final rule establishing when beneficial ownership information (BOI) reported under the Corporate Transparency Act may be disclosed to authorized recipients and how it must be protected.

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