BOI Newsroom

News Releases

• 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 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 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)