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Posts about FinCEN
FinCEN Identifier, Explained
FinCEN Identifier, Explained Presented by Marc Aarons I’m reaching out today regarding a new reporting requirement in 2024 called the “FinCEN Identifier,” introduced by the Financial Crimes Enforcement Network (FinCEN) in response to the Corporate Transparency Act. This subject can be a bit technical, so I wanted to share a quick overview below of […]
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