Finanzen & Märkte · 17.1.20231 Min. Lesezeit
Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
FinCEN invites all interested parties to comment on the application that will be used to collect information from individuals who seek to obtain a FinCEN identifier, consistent with the Beneficial Ownership Information Reporting Requirements final rule that was published on September 30, 2022. Obtaining a FinCEN identifier is voluntary; however, individuals who seek to obtain a FinCEN identifier must submit an application and update the information provided on the application as necessary. The details included in the information collection are listed below. This request for comment is made pursuant to the Paperwork Reduction Act of 1995.