Share This Page

Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests

AGENCY:

Financial Crimes Enforcement Network (FinCEN), Treasury.

ACTION:

Notice and request for comments.

SUMMARY:

FinCEN invites all interested parties to comment on the proposed information collection associated with requests made to FinCEN, by certain persons, for beneficial ownership information, consistent with the requirements of the Beneficial Ownership Information Access and Safeguards final rule. The details included in the information collection are listed below. This request for comment is made pursuant to the Paperwork Reduction Act of 1995.

DATES:

Written comments must be received on or before April 1, 2024.

https://www.federalregister.gov/documents/2024/01/30/2024-01828/agency-information-collection-activities-proposed-collection-comment-request-beneficial-ownership

  • April 1, 2024
  • Time: All Day