Media Advisory - FinCEN Director Andrea Gacki to Travel to Arizona for Beneficial Ownership Outreach Events
June 07, 2024
June 07, 2024
WASHINGTON, June 7 -- The U.S. Department of the Treasury issued the following news release:
On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki will travel to Phoenix and Tucson, Arizona, where she will participate in beneficial ownership reporting outreach events organized in partnership with Senator Kyrsten Sinema's (I-AZ) office.
Under the Corporate Transparency Act--a bipartisan law enacted to curb illicit finance by supporting la . . .
On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki will travel to Phoenix and Tucson, Arizona, where she will participate in beneficial ownership reporting outreach events organized in partnership with Senator Kyrsten Sinema's (I-AZ) office.
Under the Corporate Transparency Act--a bipartisan law enacted to curb illicit finance by supporting la . . .