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US FinCEN extends deadline for companies to report their beneficial owners

( November 29, 2023, 15:00 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network issued a final rule that extends the deadline for certain reporting companies to file their initial beneficial ownership information reports. Companies created or registered in 2024 will have 90 calendar days from the date of receiving actual or public notice of their creation or registration becoming effective to file their initial reports.Statement and rule follow below:...

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