AGs Seek to Ensure Expeditious Access to Federal Beneficial Ownership Database
A bipartisan group of 42 AGs sent a letter under the letterhead of the National Association of Attorneys General to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) criticizing its proposed rule requiring additional scrutiny before granting state, local, and tribal agencies access to its database of “beneficial” owners of certain companies—individuals who…