FinCEN is considering how and whether to verify entries in a beneficial ownership database, but may be limited in what it can do, acting director Himamauli Das, told lawmakers Thursday. “We heard loud and clear the importance of validation and we agree with the importance of validation,” Das told a House Financial Services Committee panel…
NEWS: FinCEN looking at how to verify entries in new Beneficial Ownership registry, acting director tells lawmakers

FinCEN: Committe chair Blaine Luetkemeyer who questioned the agency's acting director on its Beneficial Ownership registry plans on Thursday.