READOUT: FinCEN Deputy Director's Travel to Colorado for Engagement on Beneficial Ownership Information Reporting
July 16, 2024
July 16, 2024
WASHINGTON, July 16 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on July 15, 2024:
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On July 12, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event coordinated with the office of Rep. Brittany Pettersen, a member of the House Financial Services Committee. The event was part of FinCEN's nationwide efforts to educate potent . . .
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On July 12, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event coordinated with the office of Rep. Brittany Pettersen, a member of the House Financial Services Committee. The event was part of FinCEN's nationwide efforts to educate potent . . .