C14: Beneficial Ownership Information Reporting Requirements — final rule (91 FR 52508)
Financial Crimes Enforcement Network / Federal Register
- Tier: primary; type: rule
- Last opened and confirmed: October 16, 2026
- https://www.govinfo.gov/content/pkg/FR-2026-08-14/html/2026-16576.htm
Published and effective August 14, 2026; pages 52508–52528. Read DATES, section II.A, reporting/timing discussion and operative final amendments adopting the March 2025 interim rule with changes. Confirms domestic-entity exemption and separate foreign-country reporting scope. No subsequent-litigation audit.