READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki's Travel to Columbus, Ohio for Beneficial Ownership Outreach Event
July 18, 2024
July 18, 2024
WASHINGTON, July 18 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on July 17, 2024:
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COLUMBUS, Ohio--On July 16, Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH). Under the Corpora . . .
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COLUMBUS, Ohio--On July 16, Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH). Under the Corpora . . .