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Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities

aml-bsa-fincen · FinCEN · Rule · Published 2023-11-08 · Effective 2024-01-01 · 88 FR 76995

Document

Document number
2023-24559
Federal Register citation
88 FR 76995
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2023-11-08
Effective date
2024-01-01

Abstract

FinCEN is issuing a final rule to specify when and how entities required to report beneficial ownership information to FinCEN may use a FinCEN identifier to report the beneficial ownership information of certain related entities. These regulations amend FinCEN's Beneficial Ownership Information Reporting Requirements Rule, which implements Section 6403 of the Corporate Transparency Act (CTA). The CTA was enacted into law as part of the Anti-Money Laundering Act of 2020 (AML Act), which is itself part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA).

Source

Authoritative
Federal Register document
Machine
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