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Readouts

TitleDATE
READOUT: FinCEN Convenes Public-Private Partnership to Promote Innovation and Address Fraud and Scam Risks in the Digital Assets Ecosystem08/06/2025
READOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl Trafficking12/03/2024
READOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking11/12/2024
READOUT: FinCEN and Partner FIU Officials Meet in Canada for International Public-Private Partnership Events on Illicit Finance10/25/2024
READOUT: FinCEN Gathers Public and Private Sector Officials in Charlotte, North Carolina to Discuss Efforts to Combat the Fentanyl Epidemic10/16/2024
READOUT: FinCEN Hosts Regional Training Event in Botswana to Combat Money Laundering10/16/2024
READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event09/16/2024
Treasury Convenes Public and Private Sectors in New York City to Discuss Combating Illicit Fentanyl09/05/2024
READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress08/28/2024
READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress08/15/2024
READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event08/05/2024
READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki’s Travel to Columbus, Ohio for Beneficial Ownership Outreach Event07/17/2024
READOUT: FinCEN Exchange Sessions in Miami Encourage Public-Private Collaboration to Fight Fentanyl Trafficking and Third-Party Money Laundering07/17/2024
READOUT: FinCEN Deputy Director’s Travel to Colorado for Engagement on Beneficial Ownership Information Reporting07/15/2024
READOUT: FinCEN Director Gacki’s Travel to Arizona for Engagements on Beneficial Ownership Information Reporting and FinCEN Exchange to Fight Fentanyl Trafficking06/13/2024
READOUT: FinCEN Director Gacki’s Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership Reporting06/03/2024
READOUT: FinCEN Holds Bilingual Beneficial Ownership Engagement in Puerto Rico05/22/2024
In Boston, Treasury Launches New Public-Private FinCEN Exchange Series to Fight Fentanyl Trafficking05/20/2024
READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference03/20/2024
READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement02/22/2024
READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance02/12/2024
READOUT: FinCEN Exchange in Los Angeles Brings Together Public and Private Sectors to Share Information on Combating Fentanyl Trafficking02/05/2024
READOUT: FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls11/21/2023
READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism11/14/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism Financing11/06/2023
READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit10/18/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Countering the DPRK’s Illicit Cyber Activities08/31/2023
READOUT: Treasury Officials Visit Kentucky and Ohio to Meet with Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking08/04/2023
FinCEN Officials Travel to Mexico for Meetings with Mexican Counterparts on Illicit Finance Trends Associated with Fentanyl and Other Threats08/04/2023
READOUT: FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking06/15/2023
FinCEN and South African Financial Intelligence Center Host First Meeting of Task Force on Combatting the Financing of Wildlife Trafficking and Terrorist Finance Dialogues06/13/2023