G7: Beneficial Ownership Information Reporting
Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury
- Tier: primary; type: federal
- Last opened and confirmed: October 16, 2026
- https://www.fincen.gov/boi
- https://www.fincen.gov/news/news-releases/fincen-permanently-ends-beneficial-ownership-reporting-requirements-millions
Re-fetched BOI alert updated August 11, 2026 and same-date release. Independently matched to the published August 14, 2026 final rule, 91 FR 52508 (C14), effective that day. U.S.-created entities exempt; foreign-country entities registered in the U.S. may remain covered. Older alerts and SOS form reminders are not the current authority; no subsequent-litigation audit.