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FinCEN Issues Notice to Financial Institution Customers on Beneficial Ownership Information Requirements
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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Webinar: Understanding Beneficial Ownership Information and How to Report
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…
| Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Requests
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FinCEN Seeks Comments on the Information to be Collected from Authorized Recipients Requesting Beneficial Ownership Information
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…
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Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
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…
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Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio
Read Under Secretary Nelson’s remarks at https://home.treasury.gov/news/press-releases/jy2468
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READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki’s Travel to Columbus, Ohio for Beneficial Ownership Outreach Event
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…
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READOUT: FinCEN Exchange Sessions in Miami Encourage Public-Private Collaboration to Fight Fentanyl Trafficking and Third-Party Money Laundering
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…
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FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
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…
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Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Columbus, Ohio
    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…