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)