The Bank of New Glarus’ Post

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What is Beneficial Ownership Reporting? Brianna Wethal, SVP/Commercial Lending Manager at BNG explains why reporting this information to the Financial Crimes Enforcement Network, US Treasury (FinCEN) is crucial for most businesses and emphasizes the importance of timely compliance. From combating money laundering to addressing acts of foreign corruption, Brianna covers it all here: https://lnkd.in/gFXrVps7

  • SVP Lender Brianna Wethal is featured and Beneficial Ownership Reporting is highlighted.

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