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New FinCEN Rulemaking Under the CTA
2022
In December 2022, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking promulgating proposed regulations regarding access by...
CDIA Comments on FinCEN Database
Comment
2021
CDIA filed a comment in May 2021 in response to an ANPR from the Financial Crimes Enforcement Network (“FinCEN”). In this...