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What to Expect from FinCEN's Beneficial Ownership Rules, Law360

April 20, 2021

Partners Daniel Tehrani and Robin Nunn and associate Bryan Woll authored a Law360 Expert Analysis about a new antifraud initiative of the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The article details FinCEN’s recent advance notice of proposed rulemaking and notes that the questions posed by the information-gathering mechanism may provide insight on FinCEN’s current thinking on its proposed rulemaking.

Read the full Law360 article >>