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TUCSON and PHOENIX, Ariz.—On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders traveled to Arizona where they participated in two beneficial ownership reporting outreach events and led a counter-fentanyl FinCEN Exchange.
Over…
ANDREA GACKI
DIRECTOR, FINCEN
OPENING REMARKS
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
TUCSON, ARIZONA
Good morning. I want to thank you all for coming out today, and I especially want…
The Financial Crimes Enforcement Network (FinCEN) today issued its Year in Review for Fiscal Year 2023. The Year in Review is intended to help stakeholders gain insight into the collection and use of Bank…
DES MOINES, Iowa—On May 31, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders participated in two roundtables coordinated with Iowa Representative Zach Nunn’s office.
During the first roundtable with local law enforcement representatives on…
SAN JUAN, Puerto Rico—Today, the Financial Crimes Enforcement Network (FinCEN) held an outreach event on beneficial ownership reporting requirements with Puerto Rico’s Secretary of State—the Hon. Omar J. Marrero-Diaz—at the Puerto Rico Department of State. The event included…
BOSTON—Today, as part of the Treasury Department’s Counter-Fentanyl Strike Force, the Financial Crimes Enforcement Network (FinCEN), in partnership with IRS Criminal Investigation (CI), announced a new initiative to combat the…
WASHINGTON—Today, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish,…
WASHINGTON — Today, in light of intensified terrorist activity in the Middle East, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory to assist financial…
