Rules › FINCEN-2023-0014
Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2023-0014). 21 comment letters from companies and organizations are listed below.
- Agency
- Treasury Department, Financial Crimes Enforcement Network
- Docket
- FINCEN-2023-0014
- Published
- 2023-09-28
- Comments due
- 2023-10-30
- Status
- Comment period closed October 30, 2023 · no final rule found yet
- Total public comments
- 51
- Letters listed here
- 21
Federal Register notice ↗ · Docket on Regulations.gov ↗
Who commented, by industry
Other 8 Banking & Lending 4 Investment & Securities 2 Law, Accounting & Consulting 2 Real Estate & Construction 1 Advocacy & Nonprofits 1 Transportation & Logistics 1 Education 1 Business Groups & Chambers 1