READOUT: FinCEN Director's Travel to Philadelphia Area for Beneficial Ownership Outreach Event
September 17, 2024
September 17, 2024
WASHINGTON, Sept. 17 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on Sept. 16, 2024:
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PHILADELPHIA--Today, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in the Philadelphia, Pennsylvania area, held in partnership with Rep. Mary Gay Scanlon (D-PA). During the event, FinCEN officials met with small business owners and other . . .
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PHILADELPHIA--Today, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in the Philadelphia, Pennsylvania area, held in partnership with Rep. Mary Gay Scanlon (D-PA). During the event, FinCEN officials met with small business owners and other . . .