Subscribe

  • How Can We Help You?

    Global Problem Solving from Covington: Deal with Complex Problems Anywhere in the World

FinCEN Issues Final Rule on Access to Beneficial Ownership Information: Seven Things To Know

Alert December 27, 2023

  • News and Insights
  • FinCEN Issues Final Rule on Access to Beneficial Ownership Information: Seven Things To Know

FinCEN Issues Final Rule on Access to Beneficial Ownership Information: Seven Things To Know

December 27, 2023, Covington Alert

Last week, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Final Access Rule”) addressing access by authorized recipients to beneficial ownership information collected by FinCEN under the Corporate Transparency Act. The Final Access Rule will govern the ability of law enforcement, regulators, and financial institutions to access the beneficial ownership information collected by FinCEN under BOI reporting requirements that become effective in the new year. This alert summarizes seven key takeaways from the Final Access Rule.

Download the Alert

Related Professionals

Share links:

Share links:

Related Practices

Related Industries

Related News & Insights