b"3.Their current residential or business street address,4.A unique identifying number from one of four types of acceptable identification documents: 5.An image of the identifying document. Acceptable identification documents include:1.A nonexpired U.S. passport; 2.A nonexpired state, local, or Tribal identification document; 3.A nonexpired state-issued driver's license; or, 4.If an individual lacks one of those other documents, a nonexpired foreign passport.Itwillbetheissuersresponsibilitytogatherandprovidethe information and sign the report to be filed with FinCen. Who Can Access the Information FinCen plans to issue additional rules regarding who will be able to access the information and how such information will be safeguarded. Penalties for Non-Compliance TheBOIwasenactedtoimplementSection6403oftheCorporate Transparency Act (CTA), that is part of the National Defense Authorization ActforFiscalYear2021(NDAA).TheCTAhasestablishedthatitis unlawful for any person to willfully provide false information. The final rule includes a certification requirement that states that each person filing a 284"