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| News
READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress
CHICAGO—On August 27 and 28, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in two beneficial ownership reporting outreach events in the Chicago, Illinois area. The August 27 event was held in partnership with Rep. Robin Kelly (D-IL), and the August 28 event was…
| Federal Register Notice
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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FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance
Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security Today, as part of ongoing efforts to combat illicit finance and protect U.S. national security, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued two rules to…
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FinCEN Reminds Financial Institutions to Remain Vigilant to Suspicious Transactions Associated with Synthetic Opioids
WASHINGTON—During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl…
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Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
July 2024 Beneficial Ownership Reporting Outreach Activities As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in July. FinCEN’s outreach has discussed the importance of…
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READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress
WASHINGTON—On August 14 and 15, Deputy Director of the Financial Crimes Enforcement Network (FinCEN) Jimmy Kirby participated in two beneficial ownership reporting outreach events in the Houston, Texas area. An event on August 14 was held in partnership with Rep. Lizzie Fletcher (D-TX), and an…
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Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas
    JIMMY KIRBY DEPUTY DIRECTOR, FINCEN OPENING REMARKS AS PREPARED FOR DELIVERY BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT HOUSTON, TEXAS Good afternoon. I want to thank you all for coming out today, and I especially want to thank Congresswoman Garcia and her office for their…
| Federal Register Notice
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
| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
| Federal Register Notice
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