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Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule

aml-bsa-fincen · FinCEN · Rule · Published 2024-10-18 · 89 FR 83782

Document

Document number
2024-23920
Federal Register citation
89 FR 83782
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2024-10-18

Abstract

FinCEN is publishing this final rule to clarify an exemption under the beneficial ownership information reporting rule that FinCEN published on September 30, 2022. This rule modifies the language exempting certain public utilities from the definition of "reporting company" in the beneficial ownership information reporting rule to more clearly implement the language of the exemption found in the Corporate Transparency Act.

Source

Authoritative
Federal Register document
Machine
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