What Beneficial Ownership Information (BOI) Reporting Rule (31 CFR § 1010.380) under the Corporate Transparency Act (CTA) requires
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.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury · Version: 1.0.0 · Last updated:
Primary source: https://www.fincen.gov/boi
SHA-256 integrity: 761bd0a71871586397e98472436b0a57755305c7c41c7f8c897fb11a4fdbd40b
Primary Citations — 7 traced to source
- 31 CFR § 1010.380(a) - Reporting requirement
- 31 CFR § 1010.380(b) - Contents of report
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-fincen-beneficial-ownership-boi-rule-2024.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/us-fincen-beneficial-ownership-boi-rule-2024
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