Reference Materials

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on our website (https://www.fincen.gov/boi).

Communications Toolkit

Beneficial Ownership Reporting Outreach and Education Toolkit

Laws

Corporate Transparency Act

31 U.S.C. 5336 (Beneficial ownership information reporting requirements)

Regulations

31 CFR 1010.380 (excerpt from Beneficial Ownership information Reporting Requirements Final Rule)

Final Rules

Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
Beneficial Ownership Information Reporting Requirements Final Rule

Beneficial Ownership Information Access and Safeguards Final Rule

Proposed Rules

Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Beneficial Ownership Information Reporting Requirements Advance Notice of Proposed Rulemaking (ANPRM)

Beneficial Ownership Information Reporting Requirements Notice of Proposed Rulemaking (NPRM)

Beneficial Ownership Information Access and Safeguards and Use of FinCEN Identifiers for Entities NPRM

 

Beneficial Ownership Information Collections

Small Entity Compliance Guides