Updated FAQs provide details on timing of the phase in of BOI access

Updated FAQs provide details on timing of the phase in of BOI access

The FAQs from Treasury’s Financial Crimes Enforcement Network said access to beneficial ownership information will be phased in, beginning this spring with a pilot program for some federal agency users and concluding in spring 2025, when financial institutions with customer due-diligence requirements will be able to review BOI.
Source: JOA News
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