{
  "node_id": "us-fincen-beneficial-ownership-boi-rule-2024",
  "title": "Beneficial Ownership Information (BOI) Reporting Rule (31 CFR § 1010.380) under the Corporate Transparency Act (CTA)",
  "domain": "Financial Crime, AML & Sanctions",
  "version": "1.0.0",
  "last_updated": "2026-04-18",
  "bluf": "This rule, under the Corporate Transparency Act, requires most corporations, LLCs, and other similar entities created in or registered to do business in the United States to report information about their beneficial owners and company applicants to the Financial Crimes Enforcement Network (FinCEN) as specified in 31 CFR § 1010.380.",
  "paywall": {
    "status": "LOCKED",
    "unlock_cost_usd": "0.01",
    "skyfire_id": "41779894-ece2-4163-9761-b3b1b76e19b0"
  },
  "crosswalks": {
    "_available_keys": [
      "nist_framework",
      "iso_standard",
      "industry_mapping",
      "ai_overlay_2026"
    ],
    "_note": "Full crosswalk values included in vault response"
  },
  "dependencies": [
    "bank-secrecy-act-suspicious"
  ],
  "primary_citations_count": 7
}