Review Required
Dated
$20,000,000
$20,000,000 — demographic for beneficial ownership reporting requirements (2021)
Source:
View source
Curated by Aaron Agius
· Founder, Louder Online
Last verified:
·
How we verify data →
Source verified
Evidence graded
Value
$20,000,000
Unit
Currency Usd
Data Vintage
2021
Entity
Source
tax.thomsonreuters.com
Primary
Tier A
https://tax.thomsonreuters.com/news/house-republicans-ask-fincen-to-protect-sensitive-data-amid-bene… ↗
Source Article
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is preparing to implement a series of reforms to beneficial ownership reporting requirements designed to crack down on the use of anonymous shell companies for money laundering and other illicit purposes, as mandated by Congress…
Original Research
Thomson Reuters
· Original study ↗
Methodology
Legislative requirements outlined in the Corporate Transparency Act.
Cite this stat
Plain Text
beneficial ownership reporting requirements: $20,000,000 demographic. Source: tax.thomsonreuters.com (2021). Via Lighthouse Research Data — https://lighthousedata.io/data/beneficial-ownership-reporting-requirements-2021
HTML Embed
<blockquote cite="https://lighthousedata.io/data/beneficial-ownership-reporting-requirements-2021" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>$20,000,000</strong> — demographic for beneficial ownership reporting requirements<br><small>Source: tax.thomsonreuters.com (2021) · <a href="https://lighthousedata.io/data/beneficial-ownership-reporting-requirements-2021" target="_blank" rel="noopener">Lighthouse Data</a></small></blockquote>
Share
Related Statistics
Use this data in your work
Copy the citation, embed the widget, or explore thousands more verified marketing statistics — all free.