Grassley, Whitehouse blast Treasury decision on FinCEN
- Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.
- I.) issued a statement Thursday blasting the Treasury Department’s decision to exempt 99 percent of entities from their previous requirement to report beneficial ownership to the department's Financial Crimes Enforcement Network, or FinCEN.
- The senators issued a joint statement warning the final rule, which was published Tuesday, undermines
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- Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.
- I.) issued a statement Thursday blasting the Treasury Department’s decision to exempt 99 percent of entities from their previous requirement to report beneficial ownership to the department's Financial Crimes Enforcement Network, or FinCEN.
- The senators issued a joint statement warning the final rule, which was published Tuesday, undermines
Sources: The Hill