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…
Newsroom
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| News
LAKEWOOD, Colo.—On July 12, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event coordinated with the office of Rep. Brittany Pettersen, a member of the House Financial Services Committee. The event was part of…
| News
Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
June 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 June. This year, FinCEN has directly reached 90,000+…
JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
LAKEWOOD, COLORADO
Good morning. I want to thank you all for coming out today, and I especially want to thank Congresswoman Pettersen and her office for…
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a supplemental alert related to the financing of Israeli extremist settler violence against Palestinians in the West Bank. The supplemental alert builds upon FinCEN’s previous alert issued February 1,…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the…
| Federal Register Notice
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs. While financial institutions have…
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule under section 311 of the USA PATRIOT Act (section 311) that severs Al-Huda Bank from the United States financial system by prohibiting domestic financial institutions and…