ActiveInternational Standardupdate Last Updated: March 2025
US Corporate Transparency Act
Beneficial Ownership Information Reporting — 31 U.S.C. 5336 and 31 CFR 1010.380
apartmentPublishing Organization:U.S. Financial Crimes Enforcement Network (FinCEN)
Standard Introduction
US Corporate Transparency Act is an active standard published by U.S. Financial Crimes Enforcement Network (FinCEN). It is commonly used across Finance & Banking, Services, Technology, Retail, Manufacturing and applies in United States.
Use this page to review the official documentation, current status, and the certification or assessment bodies most commonly associated with US Corporate Transparency Act.
Official Documentation
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Official PDF for US Corporate Transparency Act
Official publication or summary for US Corporate Transparency Act
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Official online resource
U.S. Financial Crimes Enforcement Network (FinCEN) guidance and reference material
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Implementation toolkit
Templates, guidance, or companion resources for US Corporate Transparency Act
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