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Beneficial Ownership National Database in 2022?

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Is it true there will be a national beneficial ownership database?

Yes, the new AML bill of 2020 passed in 2021 requires FinCEN to establish a national beneficial ownership database. We are awaiting regulation changes that should be out by next year.


Learn more about Deborah Crawford’s BSA Officer Annual Training 2021 webinar.

First published on 07/18/2021

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