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Published

House Committee Chair Seeks Database Security Audit for FinCEN’s BOI Reporting Rule

Summary by exportcompliancedaily.com
House Financial Services Committee Chairman Patrick McHenry, R-N.C., asked the Government Accountability Office Oct. 15 to determine whether the Financial Crimes Enforcement Network is adequately securing the information it collects through its new beneficial ownership information (BOI) reporting rule. ...
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Patrick McHenryPatrick McHenry
Washington, NCWashington, NC

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