(AGENPARL) - Roma, 17 Ottobre 2024 - (AGENPARL) – gio 17 ottobre 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Issues Final Rule Clarifying the Exemption of Certain Telecommunications Service Providers from Beneficial Ownership Information Reporting Requirements*
Today, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to clarify that certain telecommunications service providers qualify as “regulated public utilities” and are exempt from the Corporate Transparency Act’s beneficial ownership information reporting requirements. The final rule is effective immediately upon publication in the Federal Register.
To find out more about the reporting process, visit https://www.fincen.gov/boi.
*Final Rule:* https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/update-public-utility-exemption-under
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