August 2024

Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Records to be Made and Retained by Dealers in Foreign Exchange and Additional Records to be Made and Retained by Brokers or Dealers in Securities

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Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access

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Treasury News Release: Treasury’s FinCEN Launches Nationwide Public Service Announcements to Inform Business Owners about Beneficial Ownership Reporting Requirements

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Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations and Designation of Exempt Person Report

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READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event

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Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Queens, New York

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JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
QUEENS, NEW YORK