BN Business News
أضف شركتك →
تجري حاليًا ترجمة هذا المقال. نعرض مؤقتًا النسخة الأصلية باللغة الإنجليزية.

التمويل والأسواق · 17‏/1‏/20231 دقائق للقراءة

Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers

ترجمة آلية محلية · اللغة الأصلية للمصدر

الملخص

FinCEN invites all interested parties to comment on the application that will be used to collect information from individuals who seek to obtain a FinCEN identifier, consistent with the Beneficial Ownership Information Reporting Requirements final rule that was published on September 30, 2022. Obtaining a FinCEN identifier is voluntary; however, individuals who seek to obtain a FinCEN identifier must submit an application and update the information provided on the application as necessary. The details included in the information collection are listed below. This request for comment is made pursuant to the Paperwork Reduction Act of 1995.

اللغة الأصلية للمصدر: Federal Register — Department of the Treasuryافتح البيان الأصلي →

استكشف الموضوعات

تحليلات الأعمال →