OL-2026-000067 · T0_ANNOUNCED · STATUTORY_RULE_MONITORING
[2021-26548] Treasury Department: Beneficial Ownership Information Reporting Requirements
Federal Register Proposed Rule 2021-26548 issued by Treasury Department. FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of individuals: The beneficial owners of the entity; and individuals who have filed an application with specified governmental authorities to form the entity or register it to do business. The proposed regulations would implement Section 6403 of the Corporate Transparency Act (CTA), enacted into law as part of the National Defense Authorization Act for Fiscal Year 2021
Cryptographic Primary-Source Provenance
Canonical ID
OL-2026-000067Entity & Jurisdiction
Treasury Department (US-Federal)
T+0 Statutory Date
2021-12-08 (Recorded 2026-11-15T04:22:17Z)Raw Payload SHA-256
8dd67c19296def1635f36516c3fee82f3dfb0f8f51c6e06ddffb07f0cf754a23Verified Verbatim Excerpt: “FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of individuals: The beneficial owners of the entity; and individuals who have filed an application with specified governmental authorities to form the”
Cross-Silo Join Identifiers (Dark Keys) & Quantitative Parameters
document_type
Proposed Rulefederal_register_doc_number
2021-26548pdf_url
https://www.govinfo.gov/content/pkg/FR-2021-12-08/pdf/2021-26548.pdfagency_count
2is_rollback_or_delay
0Bi-Temporal State & Revision Ledger
| Observed UTC | Delta Type | Payload Hash | Audit Note |
|---|---|---|---|
2026-11-15T04:22:17Z | INITIAL_CAPTURE | 8dd67c19296def | Initial notarized capture from www.federalregister.gov (SHA-256 8dd67c19296d). |
Deterministic Time-Capsule Probes (T+90 / T+180 / T+365 / T+1095)
| Milestone | Scheduled Date | Probe State | Verification Notes |
|---|---|---|---|
| T+180 | 2026-11-16 | PENDING | Scheduled automatic statutory re-verification |
| T+90 | 2026-11-16 | PENDING | Scheduled automatic statutory re-verification |
| T+1095 | 2026-11-22 | PENDING | Scheduled automatic statutory re-verification |
| T+365 | 2026-11-22 | PENDING | Scheduled automatic statutory re-verification |
Canonical Citation (CC-BY-4.0)
@misc{ol_2026_000067,
title = {OL-2026-000067: [2021-26548] Treasury Department: Beneficial Ownership Information Reporting Requirements},
author = {{Outcome Ledger}},
year = {2021},
howpublished = {\url{https://outcomeledger.org/record/OL-2026-000067/}},
note = {Primary payload SHA-256: 8dd67c19296def1635f36516c3fee82f3dfb0f8f51c6e06ddffb07f0cf754a23}
}