The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) made several changes suggested by commenters to a new rule allowing limited access to its beneficial ownership information (BOI) registry.

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) made several changes suggested by commenters to a new rule allowing limited access to its beneficial ownership information (BOI) registry.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus