Use of FinCEN Identifiers for Reporting Beneficial Ownership Information Final Rule Summary
Updated 01/10/2024
This tool summarizes FinCEN’s Final Rule Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities. The key takeaway of the Final Rule is that it sets forth specific criteria under which a reporting company may report an entity’s FinCEN identifier in lieu of information about an individual beneficial owner.
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