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BOI Newsroom
News Releases
- Treasury News Release: Financial Action Task Force Highlights Treasury’s Efforts to Counter Illicit Finance (03/26/2024)
- U.S. Beneficial Ownership Information Registry Now Accepting Reports (01/01/2024)
- Beneficial Ownership Information Access and Safeguards Final Rule (12/21/2023)
- Invitation to U.S. Treasury Briefing on Beneficial Ownership Information Access Rule Scheduled for Thursday, Dec. 21 at 11 a.m. (12/20/2023)
- Webinar on Beneficial Ownership Information Reporting Requirements (12/11/2023)
- Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 (11/29/2023)
- Use of FinCEN Identifiers in Beneficial Ownership Information Reporting (11/07/2023)
- Beneficial Ownership Information Reporting Deadline Extension (09/27/2023)
- Small Entity Compliance Guide (09/18/2023)
- Beneficial Ownership Information Access and Safeguards NPRM (12/15/2022)
- Beneficial Ownership Information Reporting Requirements Final Rule (09/29/2022)
Fact Sheets
- Beneficial Ownership Information Access and Safeguards Final Rule (12/21/2023)
- Beneficial Ownership Information Access and Safeguards NPRM (12/15/2022)
- Beneficial Ownership Information Reporting Requirements Final Rule (09/29/2022)
Testimonies
- Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services (04/27/2023)
- Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services (04/28/2022)
Speeches
- Prepared Remarks of FinCEN Director Andrea Gacki During ACAMS: The Assembly (delivered virtually) (10/3/2023)
- Prepared Remarks of FinCEN Acting Director Himamauli Das During the ABA/ABA Financial Crimes Enforcement Conference (12/2/2022)
- Prepared Remarks of FinCEN Acting Director Himamauli Das During the ACAMS AML Conference (10/12/2022)