United States of America: Financial Crimes Enforcement Network rule modifying beneficial ownership information reporting requirements under the Corporate Transparency Act
Progress
Current status
processing consultation
27 May 2025 processing consultation
26 Mar 2025 in force
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
cross-cutting
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Financial Crimes Enforcement Network closes consultation on interim final rule modifying beneficial ownership information reporting requirements under the Corporate Transparency Act
On 27 May 2025, the public consultation closes on the Financial Crimes Enforcement Network's (FinCEN) interim final rule published in the Federal Register on 26 March 2025 (90 FR 13688). The rule amended beneficial ownership reporting requirements u…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Financial Crimes Enforcement Network issued and opened consultation on interim final rule modifying beneficial ownership information reporting requirements under the Corporate Transparency Act
On 26 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued and opened a consultation until 27 May 2025 on the interim final rule modifying beneficial ownership information (BOI) reporting requirements under the Corporate Transparency…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body