财政部,金融犯罪执法网络FinCEN正在发布这一最终规则,以最终并有某些限制的变化,通过了2025年3月26日发布的临时最终规则,该规则根据实施"公司透明度法案" (CTA) 的FinCEN规则缩小了实际所有者信息 (BOI) 报告要求.特别是,这一最终规则不仅继续豁免报告公司不得不向报告公司提供实际受益者和美国个人受益者BOI的报告;它还豁免了报告公司不得不向FinCEN提交有关美国个人公司申请人的信息,并豁免了美国个人公司申请人从提供信息的义务.此外,最终规则也豁免了所有美国个人公司.
[联邦] 实际所有权信息报告要求修订
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金融局限制 BOI 规则
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