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Finanzen & Märkte · 29.9.20231 Min. Lesezeit
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
The Department of the Treasury, on behalf of the Financial Crimes Enforcement Network (FinCEN), will submit the beneficial ownership information (BOI) report information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995 (PRA), on or after the date of publication of this notice. The details included in the information collection are listed below. The public is invited to submit comments on this information collection request.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →