September 2022

FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency

Read more about FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency

Beneficial Ownership Information Reporting

Read more about Beneficial Ownership Information Reporting

Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies. Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines. For more information, see our website https://fincen.gov/boi.

Beneficial Ownership Information Reporting Rule Fact Sheet

Read more about Beneficial Ownership Information Reporting Rule Fact Sheet

All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).

FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries

Read more about FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries

Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)

Read more about Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)

Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network

2022 Federal Identity Forum & Exposition (“FedID”)
Atlanta, Georgia