Home Info Newsroom NAFCU Compliance Blog: FinCEN Adopts the First of Three CTA Rules NAFCU Compliance Blog: FinCEN Adopts the First of Three CTA RulesAuthored By: Lewis Wood on 10/27/2022 If you are not redirected in five seconds, click here. Share: Tags: beneficial ownership information, BOI, Corporate Transparency Act, FinCEN « Return to "Latest News" Go to main navigation