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Learn more about the Beneficial Ownership Information Reporting Rule – Effective January 1, 2024
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FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency

WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a final rule establishing a beneficial ownership information reporting requirement, pursuant to the bipartisan Corporate Transparency Act (CTA).

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FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a joint alert to financial institutions advising them to be vigilant against efforts by individuals or entities to evade BIS export controls implemented in connection with the Russian Federation’s further invasion of Ukraine.
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Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)

 

 

Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network

2022 Federal Identity Forum & Exposition (“FedID”)
Atlanta, Georgia

 

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