August 2024

READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress

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Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Chicago, Illinois

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ANDREA GACKI
DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
CHICAGO, ILLINOIS

Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

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Anti-Money Laundering Regulations for Residential Real Estate Transfers

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FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance

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FinCEN Reminds Financial Institutions to Remain Vigilant to Suspicious Transactions Associated with Synthetic Opioids

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Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events

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READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress

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Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas

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JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
HOUSTON, TEXAS

Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos

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