June 2024

READOUT: FinCEN Director Gacki’s Travel to Arizona for Engagements on Beneficial Ownership Information Reporting and FinCEN Exchange to Fight Fentanyl Trafficking

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Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Tucson, Arizona

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ANDREA GACKI
DIRECTOR, FINCEN

OPENING REMARKS
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
TUCSON, ARIZONA

Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts

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FinCEN Year in Review for Fiscal Year 2023

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