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)

Final Rules

Beneficial Ownership Information Reporting Requirements Final Rule

• Fact Sheet

Proposed Rules

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

• ANPRM comments

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

• NPRM comments

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

• NPRM comments
• Fact Sheet

 

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