Media Advisory: Under Secretary Nelson and Director Gacki Travel to Columbus, Ohio for Beneficial Ownership Outreach Event with Rep. Joyce Beatty (D-OH)
July 15, 2024
July 15, 2024
WASHINGTON, July 15 -- The U.S. Department of the Treasury issued the following news release:
On Tuesday, July 16, Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki will participate in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH).
Under the Corporate Transparency Act--a bipartisan law enacted to curb illicit finan . . .
On Tuesday, July 16, Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki will participate in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH).
Under the Corporate Transparency Act--a bipartisan law enacted to curb illicit finan . . .