March 2018 JD Supra

There is a new Bill drafted on November 14, 2017 called the Counter Terrorism and Illicit Finance Act (CTIFA).  The Bill is currently in a committee in the Senate and it proposes a substantial overhaul to the Bank Secrecy Act (BSA).  https://www.jdsupra.com/legalnews/registration-of-beneficial-owners-69010/

 

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