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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…

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…

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…

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…

    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…