Finanse publiczne · 29/09/2023

Department of the Treasury to Submit Beneficial Ownership Information Report for OMB Review

The Department of the Treasury, on behalf of the Financial Crimes Enforcement Network (FinCEN), is requesting public comment on a new information collection request for beneficial ownership information reports, which will be submitted to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (PRA).