Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security

CHICAGO—On August 27 and 28, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in two beneficial ownership reporting outreach events in the Chicago, Illinois area. The August 27 event was held in partnership with Rep. Robin Kelly (D-IL), and the August 28 event was held in partnership with Rep. Bill Foster (D-IL). At both events, FinCEN officials met with small business owners and other key stakeholders.

WASHINGTON—During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthetic opioids.