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All CollectionsBeneficial Ownership Information BOI / Corporate Transparency Act CTA
Under the Corporate Transparency Act, who can access beneficial ownership information?
Under the Corporate Transparency Act, who can access beneficial ownership information?
Adam Cook avatar
Written by Adam Cook
Updated over 5 months ago

Federal, State, local, and Tribal officials, certain foreign officials, financial institutions (with company consent), and their regulators can access this information for national security and law enforcement purposes. FinCEN will securely store the information.

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