{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "FinCEN Highlights Differences in CDD Rule and CTA Reporting of BOI",
    "url": "https://www.lexblog.com/2024/08/02/fincen-highlights-differences-in-cdd-rule-and-cta-reporting-of-boi/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-3P6VMX04",
        "url": "https://www.lexblog.com/lib/3P6VMX04/"
    },
    "datePublished": "2024-08-02T08:15:16-04:00",
    "dateModified": "2024-08-02T05:18:13-04:00",
    "author": {
        "@type": "Person",
        "name": "Peter D. Hardy, Kaley Schafer, Siana Danch"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Ballard Spahr LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Money Laundering Watch",
    "about": "Banking, Finance and Securities · Corporate Governance and Compliance",
    "sourceUrl": "https://www.moneylaunderingnews.com/?p=9543",
    "sourceStability": "may-move"
}