Database For Financial Accounting Application I Basic Requirements

Database for Financial Accounting Application I: Basic Requirements.

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Database for Financial Accounting Application II: Infrastructure.

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Dec 08, 2021 . Start Preamble Start Printed Page 69920 AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury. ACTION: Notice of proposed rulemaking (NPRM). SUMMARY: FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of individuals: The beneficial owners of the entity; and individuals ....

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