; and (iv) the unique identifying number with respect to the beneficial owner from a nonexpired passport issued by the United States, a nonexpired personal identification card, or a nonexpired driver’s license issued by a State. (3) FinCEN ID numbers (A) Issuance of fincen id number (i) In general FinCEN shall issue a FinCEN ID number to any individual who requests such a number and provides FinCEN with the information described in paragraph (2). (ii) Updating of information An individual with a FinCEN ID number shall submit filings with FinCEN pursuant to paragraph (1) updating any information described in paragraph (2). (B) Use of FinCEN ID number in reporting requirements Any person required to report the information described in paragraph (2) with respect to an individual may instead report the FinCEN ID number of the individual. (C) Treatment of information submitted for FinCEN id number For purposes of this section, any information submitted under subparagraph (A) shall be deemed to be beneficial ownership information. (4) Effective date The requirements of this subsection shall take effect on the effective date of the regulations prescribed by the Secretary of the Treasury under this subsection, which effective date shall not be sooner than the date that is 1 year after the date of enactment of this section. (c) Retention and disclosure of beneficial ownership information by FinCEN (1) Retention of information Beneficial ownership information required under subsection (b)(2) relating to each corporation or limited liability company formed under the laws of the State shall be maintained by FinCEN until the end of the 5-year period beginning on the date that the corporation or limited liability company terminates. (2) Disclosure Beneficial ownership information reported to FinCEN pursuant to this section shall be provided by FinCEN only upon receipt of— (A) a request, through appropriate protocols, by a local, Tribal, State, or Federal law enforcement, national security, or intelligence agency