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United States: FinCEN Issues Final Rule Implementing Corporate Transparency Act

Retrieved on: 2022-10-11 19:59:56

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United States: FinCEN Issues Final Rule Implementing Corporate Transparency Act. View article details on HISWAI: https://www.mondaq.com/unitedstates/corporate-and-company-law/1238800/fincen-issues-final-rule-implementing-corporate-transparency-act

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The Act obligates a "reporting company" to report the requisite ... Such a violation subjects that person to civil and criminal penalties.

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