Top Treasury Officials Join Rep. Beatty to Educate Ohio Small Biz Owners on New Reporting Rule to Fight Money Laundering
July 18, 2024
July 18, 2024
WASHINGTON, July 18 -- Rep. Joyce Beatty, D-Ohio, issued the following news release on July 16, 2024:
Today, Congresswoman Joyce Beatty (D-OH-03) hosted top officials from the U.S. Department of the Treasury, Under Secretary for Terrorism and Financial Intelligence (TFI) Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki, for a small business information session in Ohio's Third Congressional District. This dialogue informed small business owners abo . . .
Today, Congresswoman Joyce Beatty (D-OH-03) hosted top officials from the U.S. Department of the Treasury, Under Secretary for Terrorism and Financial Intelligence (TFI) Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki, for a small business information session in Ohio's Third Congressional District. This dialogue informed small business owners abo . . .