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FinCEN proposal on beneficial ownership information access

Proposal to establish who may access, for what purposes, and necessary safeguards; second of three related proposals

December 2022

KPMG Insight.
 FinCEN’s second of three rulemaking announcements on beneficial ownership looks to establish rules for who may access beneficial ownership information (BOI), for what purposes, and the safeguards that are required to ensure the information is secured and protected. As proposed, the circumstances under which BOI may be disclosed would vary by recipient and include:
- Federal agencies (for national security, intelligence or law enforcement activities);
- State, local, tribal, and foreign governments (with court authorization); and
- Financial institutions (to support customer due diligence (CDD) requirements, and also for the regulators supervising them).

Dive into our thinking:

Financial Crime: FinCEN proposal on beneficial ownership information access

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Amy S. Matsuo
Principal and National Leader, Regulatory Insights, KPMG US
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John Caruso
Principal, Forensic, KPMG US

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