No ‘gotcha’ enforcement of BOI regulations, FinCEN chief vows

No ‘gotcha’ enforcement of BOI regulations, FinCEN chief vows

Andrea Gacki, director of the Financial Crimes Enforcement Network, reassured a House committee that the agency can act only against willful violations of the new beneficial ownership information reporting rule.
Source: JOA News
Read More here – No ‘gotcha’ enforcement of BOI regulations, FinCEN chief vows