Comments Due to NAFCU: FinCEN - Beneficial Ownership Reporting Requirements

Important Regulatory Dates Add to Calendar 2021-04-20 17:00:00 2021-04-20 17:00:00 Comments Due to NAFCU: FinCEN - Beneficial Ownership Reporting Requirements NAFCU would like to highlight the following: The ANPR seeks comments on how best to implement the FinCEN database, which is a secure, non-public database where required companies must report their beneficial ownership information. Credit unions may be able to access beneficial ownership information of legal entity members if the member provides consent. Comments due to NAFCU: April 20, 2021 Comments due to NCUA: May 5, 2021 Comment now   NAFCU will send comments on behalf of its members to the NCUA by their deadline (April 20, 2021). Location NAFCU digital@nafcu.org America/New_York public

NAFCU would like to highlight the following:

  • The ANPR seeks comments on how best to implement the FinCEN database, which is a secure, non-public database where required companies must report their beneficial ownership information.
  • Credit unions may be able to access beneficial ownership information of legal entity members if the member provides consent.

Comments due to NAFCU: April 20, 2021

Comments due to NCUA: May 5, 2021

Comment now  

NAFCU will send comments on behalf of its members to the NCUA by their deadline (April 20, 2021).