Next Steps Beneficial Ownership?

Answered by:

Question:

What are the next steps for beneficial ownership?

Answer:

The Access Rule is the second of three rulemakings planned to implement the CTA. FinCEN will next engage in a third rulemaking to revise FinCEN’s customer due diligence rule, consistent with the requirements of the CTA. The Access Rule does not make any changes to FinCEN’s customer due diligence rule.

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Learn more about Deborah Crawford’s Alert! Beneficial Ownership Information Access and Safeguards webinar.