READOUT: FinCEN Deputy Director's Travel to Houston, TX Area for Beneficial Ownership Outreach Events With Members of Congress
August 16, 2024
August 16, 2024
WASHINGTON, Aug. 16 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on Aug. 15, 2024:
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On August 14 and 15, Deputy Director of the Financial Crimes Enforcement Network (FinCEN) Jimmy Kirby participated in two beneficial ownership reporting outreach events in the Houston, Texas area. An event on August 14 was held in partnership with Rep. Lizzie Fletcher (D-TX), and an event on August 15 was held in partnershi . . .
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On August 14 and 15, Deputy Director of the Financial Crimes Enforcement Network (FinCEN) Jimmy Kirby participated in two beneficial ownership reporting outreach events in the Houston, Texas area. An event on August 14 was held in partnership with Rep. Lizzie Fletcher (D-TX), and an event on August 15 was held in partnershi . . .