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金融与市场 · 2023/9/291 分钟阅读

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports

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摘要

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.

来源原始语言: Federal Register — Department of the Treasury打开原始公告 →

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