Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) issued a statement Thursday blasting the Treasury Department’s decision to exempt 99 percent of entities from their previous requirement to report beneficial ownership to the department’s Financial Crimes Enforcement Network, or FinCEN. The senators issued a joint statement warning the final rule, which was published Tuesday, undermines…
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Grassley, Whitehouse blast Treasury decision on FinCEN
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CitrixNews Staff
Originally reported by The Hill. Read the full story at the original source.
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