Reference Materials
Communications Toolkit
Beneficial Ownership Reporting Outreach and Education Toolkit
Laws
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
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 Collections
- Beneficial Ownership Information Reports; Submission for OMB Review; Comment Request
- Individual FinCEN Identifier Application; Submission for OMB Review; Comment Request
- Beneficial Ownership Information Requests; Submission for OMB Review; Comment Request
Small Entity Compliance Guides
- Small Entity Compliance Guide for Beneficial Ownership Information Reporting Requirements
- Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards Requirements