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Latest News
FinCEN | News
June 18, 2024
Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcomnig Events
As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership... (click to read more)
FinCEN | News
January 1, 2024
U.S. Beneficial Ownership Information Registry
Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration... (click to read more)
FinCEN | News
December 21, 2023
FinCEN Issues Final Rule Regarding Access to
Beneficial Ownership Information
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) took another...
FinCEN | News
December 13, 2023
FinCEN Names Jimmy Kirby as Deputy Director
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has named Jimmy Kirby... (click to read more)
FinCEN | News
November 29, 2023
FinCEN Extends Deadline for Companies Created or Registered in 2024 to File B.O.I. Reports
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued a final rule today that extends the deadline (click to read more)
FinCEN | News
November 29, 2023