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| TREAS/FINCEN | RIN: 1506-AB67 | Publication ID: Spring 2025 |
| Title: ●Beneficial Ownership Information Reporting Requirement | |
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Abstract:
In accordance with the Secretary of the Treasury’s commitment to reducing burden on businesses, FinCEN adopted an interim final rule that removed the requirement for domestic reporting companies and U.S. persons to report their beneficial ownership information to FinCEN. FinCEN intends to issue a final rule this year. |
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| Agency: Department of the Treasury(TREAS) | Priority: Economically Significant |
| RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
| Major: Yes | Unfunded Mandates: No |
| EO 14192 Designation: Deregulatory | |
| CFR Citation: 31 CFR 1010.380 | |
| Legal Authority: 31 U.S.C. 5336 | |
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Legal Deadline:
None |
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Timetable:
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| Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
| Federalism: No | |
| Included in the Regulatory Plan: No | |
| International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest. | |
| RIN Data Printed in the FR: No | |
| Related RINs: Related to 1506-AB49 | |
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Agency Contact: FinCEN Regulatory Support Section Department of the Treasury Financial Crimes Enforcement Network P.O. Box 39, Vienna, VA 22183 Phone:800 767-2825 Email: frc@fincen.gov |
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