Agency: Department of Treasury, Financial Crimes Enforcement Network FinCEN ay nagpapahayag ng huling patakaran na ito upang tanggapin bilang pangwakas at may ilang limitadong pagbabago ang pansamantalang pangwakas na patakaran na inilabas noong Marso 26, 2025, na nag-aapektuhan ng mga kinakailangan sa pagreport ng impormasyon ng benepisyal na may-ari (BOI) sa ilalim ng mga regulasyon ng FinCEN na nagpapatupad ng Corporate Transparency Act (CTA).
[Federal] Requirement ng Pagreport ng Impormasyon sa Pambansang May-ari Revision
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Limits ng FinCEN ang mga patakaran ng BOI
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