Actual Text of 31 CFR Section 1010.380
This page contains the actual text of the first Corporate Transparency Act regulation adopted by the Financial Crimes Enforcement Network (FinCEN) of the U.S Treasury Department on September 30, 2022.
The three toggles below contain the following information:
- 1st toggle: The full text of the regulation adopted by FinCEN. This new regulation is effective January 1, 2024. The most important provisions in our opinion is displayed in red text.
- 2nd toggle: An in depth discussion of FinCEN’s proposed regulation, the comments people submitted on the proposed regulation and FinCEN’s reasoning on why it adopted or modified provisions in the proposed regulation.
- 3rd toggle: The 446 footnotes referred to in FinCEN’s discussion of the proposed regulation.
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