July 2024
Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio
BRIAN NELSON
UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTELLIGENCE
U.S. DEPARTMENT OF THE TREASURY
OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
COLUMBUS, OHIO
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 distinguished Ranking Member, Congresswoman Beatty, and her office for their partnership in pulling this together.