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WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued another resource to familiarize small business owners with beneficial ownership reporting requirements. These reporting requirements are mandated by the Corporate Transparency Act, a bipartisan…

PHILADELPHIA—Today, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in the Philadelphia, Pennsylvania area, held in partnership with Rep. Mary Gay Scanlon (D-PA). During the event, FinCEN officials met with small…

    ANDREA GACKI DIRECTOR, FINCEN OPENING REMARKS AS PREPARED FOR DELIVERY BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT MEDIA, PENNSYLVANIA Good afternoon. I want to thank you all for coming out today, and I especially want to thank Congresswoman Scanlon and her staff for their…

Financial Institutions Reported More Than $688 Million in Suspicious Activity in the Six Months Following FinCEN’s Alert on Mail Theft-Related Check Fraud WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA)…

August 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 August. FinCEN’s outreach has discussed the importance…

NEW YORK—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service Criminal Investigation (CI), held the sixth of ten planned events in 2024 as part of its Promoting Regional Outreach to Educate Communities on…