Beneficial Ownership Information Reporting Requirement Revision
Treasury Department; Financial Crimes Enforcement Network: final rule. Dated 83 days ago, it serves as a historical benchmark. Score 55/100. As of 2026-11-04, from Federal Register API (Office of the Federal Register).
Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)
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| Field | Value |
|---|---|
| Agency | Treasury Department; Financial Crimes Enforcement Network |
| Type | Final rule |
| Action | Final rule. |
| Published | 2026-08-14 |
| Effective | 2026-08-14 |
| Significant | Yes (EO 12866) |
| CFR parts | 31 CFR 1010 |
| Summary | FinCEN is issuing this final rule to adopt as final and with certain limited changes the interim final rule issued on March 26, 2025, which narrowed beneficial ownership information (BOI) reporting requirements under FinCEN's regulations implementing the Corporate Transparency Act (CTA). In particular, this final rule not only continues to exempt reporting companies from having to report the BOI of U.S. person beneficial owners and U.S. person beneficial owners from having to provide BOI to reporting companies; it also exempts reporting companies from having to submit information about their U |
| Document number | 2026-16576 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-08-14
- Data refreshed: 2026-11-04
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Peer benchmark and outreach value: Treasury Department; Financial Crimes Enforcement Network and 53 treasury-department peers
- treasury-department FederalRegisterCompliancePulse records like this one: 53
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55 / 100 Action Urgency Score
- Significant rule under EO 12866.
- Final rule.
What is the FederalRegisterCompliancePulse record for Treasury Department; Financial Crimes Enforcement Network?
Treasury Department; Financial Crimes Enforcement Network published a final rule on 2026-08-14, effective 2026-08-14: Beneficial Ownership Information Reporting Requirement Revision.
How does Treasury Department; Financial Crimes Enforcement Network compare to other FederalRegisterCompliancePulse records?
It is 83 days old; check the official source for later updates before acting.
Treasury Department; Financial Crimes Enforcement Network vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Treasury Department; Financial Crimes Enforcement Network | treasury-department | 2026-08-14 |
| Treasury Department; Office of the Secretary | treasury-department | 2026-10-06 |
| Treasury Department | treasury-department | 2026-09-30 |
| Treasury Department | treasury-department | 2026-10-23 |
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FederalRegisterCompliancePulse: Treasury FederalRegisterCompliancePulse: Final rule FederalRegisterCompliancePulse: Significant (EO 12866)
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