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| 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
| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
| News
Treasury News Release: Treasury’s FinCEN Launches Nationwide Public Service Announcements to Inform Business Owners about Beneficial Ownership Reporting Requirements
| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations and Designation of Exempt Person Report
| News
READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event

QUEENS, New York—On August 2, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event in Queens, New York with U.S. House of Representatives Small Business Committee Ranking Member Rep. Nydia Velazquez (D-NY).…

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

 

 

JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

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

Good morning. I want to thank you all for…

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| News
FinCEN Issues Notice to Financial Institution Customers on Beneficial Ownership Information Requirements

Today, the Financial Crimes Enforcement Network (FinCEN) issued a notice to customers of financial institutions about reporting beneficial ownership information.

The Corporate Transparency Act requires certain…

| Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Requests
| News
Webinar: Understanding Beneficial Ownership Information and How to Report

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Small Business Administration (SBA) will host a virtual information session on beneficial ownership information (BOI) reporting requirements on Wednesday, July 24 at 2 p.m. Eastern Time (ET).

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| News
FinCEN Seeks Comments on the Information to be Collected from Authorized Recipients Requesting Beneficial Ownership Information

The Department of the Treasury, on behalf of the Financial Crimes Enforcement Network (FinCEN), will publish in the Federal Register a 30-day notice pursuant to the Paperwork Reduction Act of 1995 (PRA) for beneficial ownership information requests (BOI…