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).
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) held its annual ceremony earlier this month to honor the recipients of the FinCEN Director’s Law Enforcement Awards for 2022. The law enforcement agencies and officials who received awards were recognized because of the critical role that Bank Secrecy Act (BSA) data played in the successful pursuit and prosecution of criminal cases.
Prepared Remarks of
Acting Director, FinCEN
Resources for Financial Institutions
Connect with FinCEN
FinCEN is the U.S. Financial Intelligence Unit