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For comments or complaints regarding the beneficial ownership information collection process or regarding the accuracy, completeness, or timeliness of such information, please contact the Department of the Treasury’s Office of Inspector General at CorporateTransparency@oig.treas.gov

Reference Materials

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)

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Beneficial Ownership Information Reporting Requirements Final Rule

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Beneficial Ownership Information Reporting Requirements Advance Notice of Proposed Rulemaking (ANPRM)

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

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

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