View Rule

View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML

TREAS/FINCEN RIN: 1506-AB67 Publication ID: Spring 2025 
Title: ●Beneficial Ownership Information Reporting Requirement 
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.

 
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   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Action  10/00/2025 
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 
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