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FinCEN | News

January 1, 2024

Latest News Article From FinCEN Beneficial Ownership Information Reporting

U.S. Beneficial Ownership Information Registry

Now Accepting Reports

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

Latest News Article From FinCEN Beneficial Ownership Information Reporting

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...

(click to read more)

FinCEN | News

December 13, 2023

Latest News Article From FinCEN Beneficial Ownership Information Reporting

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

Latest News Article From FinCEN Beneficial Ownership Information Reporting

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

Latest News Article From FinCEN Beneficial Ownership Information Reporting

FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a final rule that specifies.... (click to read more)

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