The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has announced that is has finalized the rule on use of FinCEN identifiers in beneficial ownership information reporting. --- FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a final rule that specifies the circumstances in which a reporting company may report an entity's FinCEN identifier in lieu of information about an individual beneficial owner. A FinCEN identifier is a unique number that FinCEN will issue upon request after receiving required information. Although there is no requirement to obtain...