Lawmaker Reintroduces FinCEN Oversight Bill
Rep. Warren Davidson, R-Ohio, reintroduced a bill Jan. 3 to require the Treasury Department to keep lawmakers informed on the work of the Financial Crimes Enforcement Network, particularly how it responds to unlawful activity. The FinCEN Oversight and Accountability Act…
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also would require the agency to provide guidance to small businesses on beneficial ownership reporting requirements. The bill was referred to the House Financial Services Committee.