News

QUEENS, New York—On August 2, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event in Queens, New York with U.S. House of Representatives Small Business Committee Ranking Member Rep. Nydia Velazquez (D-NY).…

JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

OPENING REMARKS
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BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
QUEENS, NEW YORK

Good morning. I want to thank you all for…

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…

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 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…

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…

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…

BRIAN NELSON
UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTELLIGENCE
U.S. DEPARTMENT OF THE TREASURY

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BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT…-->