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D E C L A R AT I O N OF Beneficial Owner Addendum COMPANY NAME: BENEFICIAL OWNER(Beneficial Owners of 25% or more equity interest Attach additional sheets if necessary)NAME (full legal):Title:Home
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Who needs fincens final rule on?

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Financial institutions, such as banks, credit unions, and money service businesses, that are subject to the Bank Secrecy Act (BSA) need to comply with FinCEN's final rule.
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Individuals or organizations engaged in activities or transactions covered by the rule also need to comply.
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Compliance officers and professionals responsible for ensuring adherence to anti-money laundering (AML) regulations within their respective organizations should be aware of and follow FinCEN's final rule.
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FinCEN's final rule primarily focuses on the reporting of certain types of financial transactions to prevent money laundering and terrorist financing.
Entities such as banks, credit unions, and other financial institutions, as well as businesses involved in specific types of transactions, are required to file under FinCEN's final rule.
Filing under FinCEN's final rule involves using specific forms provided by FinCEN, ensuring that all required information is accurately completed and submitted electronically through their portal.
The purpose of FinCEN's final rule is to enhance the ability of the U.S. government to combat money laundering and the financing of terrorism by requiring detailed reporting of certain financial transactions.
Information required to be reported includes the identity of the parties involved in the transaction, the amounts, nature of the transactions, and any other relevant data required by FinCEN.
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