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US Treasury seeks 48 percent FinCEN budget hike to set up beneficial ownership registry

By Robert Thomason ( May 28, 2021, 19:32 GMT | Insight) -- The US Treasury has asked for a 48 percent funding increase for the Financial Crimes Enforcement Network to allow it to establish a beneficial ownership registry. Most of the increased funding would go to contractors, according to the fiscal year 2022 budget request, which provides a financial picture of how FinCEN plans to set up the registry.The US Treasury has asked for a 48 percent funding increase for the Financial Crimes Enforcement Network to allow it to establish a beneficial ownership registry. Most of the increased funding would go to contractors, according to the fiscal year 2022 budget request, which provides a financial picture of how FinCEN plans to set up the registry....

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