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Shining a Gentle on the Company Transparency Act: FinCEN’s Guidelines for Useful Possession Reporting

[ad_1] On January 1, 2021, Congress enacted the Company Transparency Act as a part of the Anti-Cash Laundering Act of 2020 to “higher allow crucial nationwide safety, intelligence, and legislation enforcement efforts to counter cash laundering, the financing of terrorism, and different illicit exercise.” FinCEN issued the ultimate rule on Useful Possession Info Reporting Necessities… Continua a leggere Shining a Gentle on the Company Transparency Act: FinCEN’s Guidelines for Useful Possession Reporting

Consuleria is a leading provider of digital forensic investigations, cybersecurity, and data protection services. Our team of experts has the skills and experience to conduct investigations on both a national and international scale, including support for homeland security efforts.

Consuleria is committed to providing the highest level of security for its clients. We offer a comprehensive range of services, including security assessment and penetration testing, all of which are conducted in accordance with the highest industry standards.

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