Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security
Today, as part of ongoing efforts to combat illicit finance and protect U.S. national security, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued two rules to…
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ANDREA GACKI
DIRECTOR, FINCEN
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
CHICAGO, ILLINOIS
Good morning. I want to thank you all for coming out today, and I especially want to thank Congressman Foster and his staff for their…
CHICAGO—On August 27 and 28, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in two beneficial ownership reporting outreach events in the Chicago, Illinois area. The August 27 event was held in partnership with Rep. Robin Kelly (D-IL), and the August 28 event was…
| Federal Register Notice
WASHINGTON—During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl…
| News
Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
July 2024 Beneficial Ownership Reporting Outreach Activities
As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in July. FinCEN’s outreach has discussed the importance of…
| News
WASHINGTON—On August 14 and 15, Deputy Director of the Financial Crimes Enforcement Network (FinCEN) Jimmy Kirby participated in two beneficial ownership reporting outreach events in the Houston, Texas area. An event on August 14 was held in partnership with Rep. Lizzie Fletcher (D-TX), and an…
JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
HOUSTON, TEXAS
Good afternoon. I want to thank you all for coming out today, and I especially want to thank Congresswoman Garcia and her office for their…