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Bipartisan Support for Increasing Small Businesses’ Paperwork

Bipartisan Support for Increasing Small Businesses’ Paperwork

by Tom Horwitz | Mar 17, 2020 | Ownership, Pending Legislation, Regulation

To reduce the risk of small businesses supporting terrorism or drug trafficking, a pair of bills in Congress would require all small businesses to identify their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) of the United States Department of...

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