Tag: beneficial_ownership

FinCEN Ends Beneficial Ownership Reporting for U.S. Businesses, Deletes Past Data

11 Aug 2026 4:34 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has permanently ended beneficial ownership reporting for U.S. companies and persons under the Corporate Transparency Act. The agency will delete previously submitted data, while foreign entities must still report for foreign individuals.

Politics and Government Business Law Enforcement Federal Government Legal Economy FinCEN Beneficial Ownership Corporate Transparency Act Small Business U.S. Department of the Treasury Financial Regulation Reporting Requirements Financial Crimes Enforcement Network