FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps Immediate Release. February 08, 2022 The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of beneficial ownership information (BOI) (the “Reporting NPRM”) has closed. FinCEN […]
Fact Sheet: Beneficial Ownership Information Reporting Notice of Proposed Rulemaking (NPRM) Immediate ReleaseDecember 07, 2021 Millions of corporations, limited liability companies, and other entities are formed within the United States each year. While such entities play an essential and legitimate role in the U.S. and global economies, they can also […]
FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency Contactpress@fincen.govImmediate ReleaseDecember 07, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). The proposed rule is designed […]
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