#Beneficial-Ownership
Events indexed under #Beneficial-Ownership — 5 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-08-14 | FinCEN's Final Rule Makes the Domestic Beneficial-Ownership Exemption Permanent, With No Preemption Language Aimed at State Registries
1 src Financial Crimes Enforcement Network | confirmed | |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing
2 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2025-03-21 | FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting 8 src | reported | |
| 2025-03-02 | Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies 6 src | confirmed | |
| 2025-01-23 | Supreme Court stays Fifth Circuit's nationwide injunction of Corporate Transparency Act in McHenry v. Texas Top Cop Shop (shadow-docket order) 6 src | confirmed |