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AML, Bank Secrecy Act and Sanctions
FinCEN Must Preserve Beneficial Ownership Data Usefulness, Discourage Inappropriate Reporting Omissions
March 21, 2023
Washington, D.C. — The Bank Policy Institute submitted comments to the Financial Crimes Enforcement Network today expressing concern about the proposed reporting form for its beneficial ownership final rule. The proposal would allow reporting companies to omit information as “unknown” or “unable to identify” without requiring them to clarify why the information could not be …
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Press Releases and Statements

AML, Bank Secrecy Act and Sanctions BPI’s Heather Hogsett Testifies Before House Subcommittee on Cybersecurity, CISA’s Contributions
AML, Bank Secrecy Act and Sanctions FinCEN Must Preserve Beneficial Ownership Data Usefulness, Discourage Inappropriate Reporting Omissions
BPI Statement on SVB and Signature Bank
Bank Fee Criticisms Ignore CARD ACT Protections
FinTech & Innovation Robust Bank Regulation Offers Model for Administration’s Digital Asset Priorities
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