Department of the Treasury· Proposed Rule
Request for Information—SECURE 2.0 Section 319—Effectiveness of Reporting and Disclosure Requirements
Stage 2·first seen 71d ago
SUMMARY: Federal Register This document extends the comment period for the request for information entitled “SECURE 2.0 Section 319—Effectiveness of Reporting and Disclosure Requirements” that was published in the January 23, 2024, issue of the. The comment period for the request for information, which had been…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.