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| News
READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress

WASHINGTON—On August 14 and 15, Deputy Director of the Financial Crimes Enforcement Network (FinCEN) Jimmy Kirby participated in two…

| Speech
Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas

 

 

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…

| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access
| 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
| 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).…

| 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…

| 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…