use of information Archives

Who Can Access the Beneficial Ownership Information that FinCEN Maintains?

By Ryan Bell | December 28, 2023 |

Now that I have registered my beneficial ownership information with FinCen, who can request to view it? On December 21, 2023 FinCen published the final rule elaborating on the Corporate Transparency Act’s purpose, access, and safeguards to information. The ostensible purpose of the Corporate Transparency Act is to protect national security and safeguard U.S. financial…