United States of America: Financial Crimes Enforcement Network issued and opened consultation on interim final rule modifying beneficial ownership information reporting requirements under the Corporate Transparency Act
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
cross-cutting
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body