Open Ownership comment on the United States Corporate Transparency Act interim final rule 2025

  • Publication date: 28 May 2025
  • Author: Open Ownership

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Publication type
Briefing

Publication

Country focus
United States of America

Summary

This is Open Ownership's contribution to the request by the Financial Crimes Enforcement Network (FinCEN) of the United States (U.S.) Department of the Treasury (Treasury) for comments on an interim final rule to narrow the existing beneficial ownership information (BOI) reporting requirements created under the 2021 Corporate Transparency Act (CTA) to require only entities previously defined as “foreign reporting companies” to report BOI.

Next page: Comment on the interim final rule