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).
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| Federal Register Notice
| Federal Register Notice
![Fincen Seal Logo 320x213](/sites/default/files/images/speeches/insignia%20320%20x%20213_32.jpg)
JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
QUEENS, NEW YORK
Good morning. I want to thank you all for coming out today, and I especially want to thank Congresswoman Velazquez and her office for…
![Fincen Logo 320x213](/sites/default/files/images/news-releases/insignia%20320%20x%20213_63.jpg)
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…
| 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…
| News
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…