BOI Newsroom

News Releases

• September 2024 Beneficial Ownership Reporting Outreach Activities (11/08/2024)
• NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Beryl (10/29/2024)
• NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Debby (10/29/2024)
• NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Francine (10/29/2024)
• NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Helene (10/29/2024)
• NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Milton (10/29/2024)
• September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting (09/23/2024)
• FinCEN Publishes Beneficial Ownership Reporting Outreach and Education Toolkit (09/19/2024)
• READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event (09/16/2024)
• August 2024 Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events (09/06/2024)
• READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress (08/28/2024)
• Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events (08/23/2024)
• READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress (08/15/2024)
• Treasury News Release: Treasury’s FinCEN Launches Nationwide Public Service Announcements to Inform Business Owners about Beneficial Ownership Reporting Requirements (08/08/2024)
• READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event (08/05/2024)
• Webinar: Understanding Beneficial Ownership Information and How to Report (07/23/2024)
• READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki’s Travel to Columbus, Ohio for Beneficial Ownership Outreach Event (07/17/2024)
• READOUT: FinCEN Deputy Director’s Travel to Colorado for Engagement on Beneficial Ownership Information Reporting (07/15/2024)
• Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events (07/12/2024)
• Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events (06/18/2024)
• READOUT: FinCEN Director Gacki’s Travel to Arizona for Engagements on Beneficial Ownership Information Reporting and FinCEN Exchange to Fight Fentanyl Trafficking (06/13/2024)
• READOUT: FinCEN Director Gacki’s Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership Reporting (06/03/2024)
• READOUT: FinCEN Holds Bilingual Beneficial Ownership Engagement in Puerto Rico (05/22/2024)
• FinCEN to Host Webinar on Beneficial Ownership Information Reporting Requirements (04/29/2024)
• Treasury News Release: Financial Action Task Force Highlights Treasury’s Efforts to Counter Illicit Finance (03/26/2024)
• U.S. Beneficial Ownership Information Registry Now Accepting Reports (01/01/2024)
• Beneficial Ownership Information Access and Safeguards Final Rule (12/21/2023)
• Invitation to U.S. Treasury Briefing on Beneficial Ownership Information Access Rule Scheduled for Thursday, Dec. 21 at 11 a.m. (12/20/2023)
• Webinar on Beneficial Ownership Information Reporting Requirements (12/11/2023)
• Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 (11/29/2023)
• Use of FinCEN Identifiers in Beneficial Ownership Information Reporting (11/07/2023)
• Beneficial Ownership Information Reporting Deadline Extension (09/27/2023)
• Small Entity Compliance Guide (09/18/2023)
• Beneficial Ownership Information Access and Safeguards NPRM (12/15/2022)
• Beneficial Ownership Information Reporting Requirements Final Rule (09/29/2022)

Fact Sheets

• Beneficial Ownership Information Access and Safeguards Final Rule (12/21/2023)
• Beneficial Ownership Information Access and Safeguards NPRM (12/15/2022)
• Beneficial Ownership Information Reporting Requirements Final Rule (09/29/2022)

Testimonies 

• Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services (04/27/2023)
• Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services (04/28/2022)

Speeches

• Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Media, Pennsylvania (09/16/2024)
• Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Chicago, Illinois (08/28/2024)
• Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas (08/15/2024)
• Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Queens, New York (08/02/2024)
• Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Columbus, Ohio (07/16/2024)
• Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio (07/16/2024)
• Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Lakewood, Colorado (07/12/2024)
• Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Tucson, Arizona (06/11/2024)
• Prepared Remarks of FinCEN Director Andrea Gacki During ACAMS: The Assembly (delivered virtually) (10/3/2023)
• Prepared Remarks of FinCEN Acting Director Himamauli Das During the ABA/ABA Financial Crimes Enforcement Conference (12/2/2022)
• Prepared Remarks of FinCEN Acting Director Himamauli Das During the ACAMS AML Conference (10/12/2022)