Highlights Blog

News about Gravity, the industry, and resources to help community businesses succeed.

Beneficial Ownership Rule

FAQs surrounding change instituted by the U.S. Financial Crimes Enforcement Network (FinCEN) on May 11th, 2018.

What is the FinCEN Beneficial Ownership Rule? The Financial Crimes Enforcement Network (FinCen), a department of the United States Treasury, introduced the Beneficial Ownership Rule in May of 2016 with a mandatory implementation date of May 11th, 2018.... |

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