Today, the Financial Crimes Enforcement Network (FinCEN) issued a notice to customers of financial institutions about reporting beneficial ownership information.
The Corporate Transparency Act requires certain entities, including many small businesses, to report to FinCEN information about the…
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| Federal Register Notice
| News
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Small Business Administration (SBA) will host a virtual information session on beneficial ownership information (BOI) reporting requirements on Wednesday, July 24 at 2 p.m. Eastern Time (ET).
The…
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The Department of the Treasury, on behalf of the Financial Crimes Enforcement Network (FinCEN), will publish in the Federal Register a 30-day notice pursuant to the Paperwork Reduction Act of 1995 (PRA) for beneficial ownership information requests (BOI requests). This notice follows a 60-day…
Today, FinCEN joined the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (together, the “Agencies”) in issuing a joint statement on the notices of proposed…
Read Under Secretary Nelson’s remarks at https://home.treasury.gov/news/press-releases/jy2468
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COLUMBUS, Ohio—On July 16, Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty…
WASHINGTON—Earlier this week, Financial Crimes Enforcement Network (FinCEN) officials traveled to Miami, Florida for two events that brought together the public and private sectors for discussions on ways to deepen collaboration against the financial crime threats that devastate communities and…
Today, the Financial Crimes Enforcement Network (FinCEN) issued a Notice to financial institutions on the methodologies, financial typologies, and red flag indicators associated with timeshare fraud orchestrated by Mexico-based transnational criminal organizations (TCOs). Mexico-based TCOs such as…
ANDREA GACKI
DIRECTOR, FINCEN
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
COLUMBUS, OHIO
Good afternoon, and thank you, Under Secretary Nelson.
I also want to thank you all for coming out today, and I especially want to thank our…