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Remarks and Statements

09/09/2025 | Testimony
Statement by FinCEN Director Andrea M. Gacki before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
09/18/2024 | Testimony
Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
09/16/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Media, Pennsylvania
08/28/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Chicago, Illinois
08/15/2024 | Speech
Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas
08/02/2024 | Speech
Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Queens, New York
07/17/2024 | Speech
Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio
07/16/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Columbus, Ohio
07/12/2024 | Speech
Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Lakewood, Colorado
06/20/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki at Identity Project Colloquium