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Trump\uff09\u7684\u5426\u6c7a\uff0c\u518d\u5ea6\u901a\u904e2021\u8ca1\u653f\u5e74\u5ea6\u570b\u9632\u6388\u6b0a\u6cd5\u6848\uff08NDAA FY21\uff09\uff0c\u5176\u4e2d\u5305\u62ec\u300c\u4f01\u696d\u900f\u660e\u6cd5\u300d\uff08The Corporate Transparency Act\uff09\u3002 \u6b64\u6cd5\u5f37\u8feb\u7a7a\u6bbc\u516c\u53f8\u80cc\u5f8c\u7684\u300c\u53d7\u76ca\u6240\u6709\u4eba\u300d\uff08beneficial owner\uff09\uff0c\u5fc5\u9808\u5411\u7f8e\u570b\u8ca1\u653f\u90e8\u91d1\u878d\u57f7\u6cd5\u6a5f\u95dc\u300c\u72af\u7f6a\u57f7\u6cd5\u7db2\u7d61\u300d\uff08FinCEN\uff09\u901a\u5831\u81ea\u5df1\u7684\u8eab\u5206\u3002 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content=\"338\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2021-01-03T19:14:14+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2021-01-03T19:14:19+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"\u7f8e\u901a\u904e\u4f01\u696d\u900f\u660e\u6cd5 \u95dc\u9589\u5168\u7403\u6d17\u9322\u9003\u7a05 - News for Chinese \uff0d \u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u83ef\u4eba\u793e\u5340\u5831\u7d19\" \/>\n\t\t<meta name=\"twitter:description\" content=\"\u7f8e\u570b\u4e00\u9805\u65b0\u6cd5\u95dc\u9589\u4e86\u5168\u7403\u6d17\u9322\u548c\u9003\u7a05\u884c\u70ba\u4e00\u689d\u91cd\u8981\u7ba1\u9053\uff0c\u56e0\u65b0\u6cd5\u8981\u6c42\u7f8e\u570b\u7a7a\u6bbc\u516c\u53f8\u5fc5\u9808\u5411\u7576\u5c40\u63ed\u9732\u6240\u6709\u4eba\u8eab\u5206\u3002\u9019\u985e\u516c\u53f8\u88ab\u7528\u4f86\u85cf\u533f\u6578\u4ee5\u5341\u5104\u7f8e\u5143\u8a08\u7684\u8ca1\u5bcc\u3002 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\u975e\u71df\u5229\u7d44\u7e54\u300c\u79df\u7a05\u6b63\u7fa9\u806f\u76df\u300d\uff08Tax Justice Network\uff092020\u5e74\u521d\u66fe\u9ede\u540d\u958b\u66fc\u7fa4\u5cf6\u548c\u7f8e\u570b\uff0c\u6307\u5b83\u5011\u662f\u52a9\u4eba\u96b1\u533f\u8ca1\u7522\u4e0d\u88ab\u57f7\u6cd5\u8207\u7a05\u52d9\u55ae\u4f4d\u6240\u77e5\u7684\u5168\u7403\u6700\u91cd\u8981\u5730\u65b9\u3002 \u4e2d\u592e\u793e\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/newsforchinese.com\/v3\/wp-content\/uploads\/2020\/05\/money.jpg\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/newsforchinese.com\\\/v3\\\/2021\\\/01\\\/03\\\/%e7%be%8e%e9%80%9a%e9%81%8e%e4%bc%81%e6%a5%ad%e9%80%8f%e6%98%8e%e6%b3%95-%e9%97%9c%e9%96%89%e5%85%a8%e7%90%83%e6%b4%97%e9%8c%a2%e9%80%83%e7%a8%85\\\/#blogposting\",\"name\":\"\\u7f8e\\u901a\\u904e\\u4f01\\u696d\\u900f\\u660e\\u6cd5 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\u6700\u8fd1\u7063\u5340\u661f\u5cf6\u4e2d\u6587\u96fb\u53f0\u7279\u9080\u570b\u7a05\u5c40\u8a3b\u518a\u7a05\u52d9\u5e2b\u548c\u767e\u842c\u5713\u684c\u9802\u7d1a\u7406\u8ca1\u5e2bJenny Chang\u5728\u6bcf\u9031\u4e09\u548c\u5468\u4e94\u65e9\u4e0a8-9\u9ede96.1FM\u65b0\u805e\u806f\u64ad\u4e2d\u63d0\u4f9b\u3010\u6700\u65b0\u7a05\u52d9\u8cc7\u8a0a\u3011\uff0c\u6b61\u8fce\u5404\u4f4d\u807d\u773e\u6e96\u6642\u6536\u807d\u3002 \u795d\u798f\u5404\u4f4d\u5927\u5409\u5927\u5229\u8ca1\u5bcc\u6eff\u6ea2! \u00a0 \u00a0 Jenny\u00a0Chang, \u200b\u200b MBA \u5353\u8d8a\u8ca1\u5bcc\u96c6\u5718\u526f\u7e3d\u88c1 \u8363\u7372NLG2014, 2015, 2016\u5168\u7f8e\u7b2c\u4e00[\u4e09\u9023\u51a0\u3011 \u87ec\u806f\u767e\u842c\u5713\u684cMDRT-Top of the Table\u9802\u5c16\u9867\u554f KTSF26[\u5353\u8d8a\u4eba\u751f\u8ca1\u5bcc\u89e3\u78bc\u3011\u8ca1\u7d93\u96fb\u8996\u4e3b\u8b1b\u4eba \u9810\u7d04\u96fb\u8a71\uff1a\u00a0 1-877-253-8288 \u96fb\u90f5\uff1aJenny@EliteWealths.com","rel":"","context":"In &quot;\u7406\u8ca1\u6295\u8cc7&quot;","block_context":{"text":"\u7406\u8ca1\u6295\u8cc7","link":"https:\/\/newsforchinese.com\/v3\/category\/money\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/newsforchinese.com\/v3\/wp-content\/uploads\/2017\/02\/money-2-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/newsforchinese.com\/v3\/wp-content\/uploads\/2017\/02\/money-2-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/newsforchinese.com\/v3\/wp-content\/uploads\/2017\/02\/money-2-1.jpg?resize=525%2C300&ssl=1 1.5x"},"classes":[]},{"id":174404,"url":"https:\/\/newsforchinese.com\/v3\/2019\/08\/19\/%e9%9a%b1%e7%9e%9e%e5%a2%83%e5%a4%96%e8%b3%87%e7%94%a2%ef%bc%8c%e5%b0%8e%e8%87%b4%e7%89%a2%e7%8d%84%e4%b9%8b%e7%81%bd\/","url_meta":{"origin":194834,"position":2},"title":"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d","author":"Raymond","date":"August 19, 2019","format":false,"excerpt":"\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili Bian\u5973\u58eb\uff0c\u56e0\u70ba\u96b1\u779e\u4e0d\u5831\u4e2d\u570b\u5883\u5167\u7684\u91d1\u878d\u8cec\u6236\uff0c\u88ab\u806f\u90a6\u6cd5\u9662\u7f70\u6c92300\u591a\u842c\u7f8e\u5143\u8cc7\u7522\uff0c\u4e26\u4e14\u5c07\u9762\u81e85\u5e74\u4ee5\u4e0b\u76e3\u7981\u7684\u5211\u4e8b\u8655\u7f70\u4ee5\u53ca25\u842c\u7f8e\u5143\u7684\u6c11\u4e8b\u7f70\u6b3e\u3002\u5317\u5361\u7f85\u840a\u7d0d\u5dde\u897f\u90e8\u5730\u5340\u806f\u90a6\u6aa2\u5bdf\u5b98Andrew Murray\u4e3b\u6301\u4e86\u5ba3\u5224\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Sanjeev Bhasker\u548cCaryn Finley\u8ca0\u8cac\u8d77\u8a34\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Benjamin Bain-Creed\u8ca0\u8cac\u8655\u7406\u6c92\u6536\u4e8b\u9805\u3002\u806f\u90a6\u5730\u65b9\u6cd5\u5b98David C. Keesler\u3001\u7f8e\u570b\u570b\u7a05\u5c40\u5211\u4e8b\u8abf\u67e5\u7279\u5225\u63a2\u54e1Matthew D. Line\u4ee5\u53ca\u7f8e\u570b\u7ddd\u6bd2\u7e3d\u7f72DEA\uff08Drug Enforcement Administration\uff09\u4e9e\u7279\u862d\u5927\u5206\u90e8\u7279\u5225\u63a2\u54e1Robert J. Murphy\u4e00\u8d77\u51fa\u5ead\u3002 \u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun Zhou\u540d\u4e0b\u7684\u73fe\u91d1\u3001\u57fa\u91d1\u548c\u5176\u5b83\u8cc7\u7522\uff0c\u5305\u62ec\u591a\u8655\u4f4f\u5b85\u548c\u8c6a\u83ef\u6c7d\u8eca\uff0c\u5408\u8a08\u8d85\u904e300\u842c\u7f8e\u5143\u3002\u5979\u7684\u5152\u5b50\u65bc2019\u5e741\u6708\u88ab\u5224\u5165\u73449\u5e74\uff0c\u7f6a\u540d\u662f\u8ca9\u8ce3\u6bd2\u54c1\u548c\u6d17\u9322\u9670\u8b00\u3002 \u6839\u64da\u7f8e\u570b\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5The Bank Secrecy Act\u300b\u898f\u5b9a\uff0c\u6bcf\u500b\u7f8e\u570b\u4eba\uff08\u7f8e\u570b\u516c\u6c11\u3001\u7da0\u5361\u6301\u6709\u4eba\u3001\u5916\u570b\u5c45\u6c11\uff09\uff0c\u7121\u8ad6\u5c45\u4f4f\u5728\u7f8e\u570b\u9084\u662f\u5728\u5883\u5916\uff0c\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u4efb\u4e00\u6642\u9593\uff0c\u53ea\u8981\u6240\u6709\u5883\u5916\u8cec\u6236\u7684\u7e3d\u984d\u8d85\u904e1\u842c\u7f8e\u5143\uff0c\u90fd\u5fc5\u9808\u586b\u5bebTD F 90-22.1\u8868\u683c\uff0c\u5411\u7f8e\u570b\u8ca1\u653f\u90e8Department of the 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