Your small business may be required by law to report beneficial ownership information to the federal government. Click to learn about deadlines and how to file. fincen.gov/boi?utm_source…

Corporate transparency strengthens national security, curbs illicit finance, and protects America’s future. That’s why many companies are now required by law to report their beneficial ownership information to the federal government. fincen.gov/boi?utm_source…

It was great to see so many small business owners show up to this morning’s outreach event.   Entrepreneurs from across NY-7 learned about new federal reporting requirements to fight illicit finance.   Thank you to Financial Crimes Enforcement Network (FinCEN) for joining us and sharing this vital information.

Do you have questions about beneficial ownership information (BOI) reporting? Our updated chatbot makes it easy to get answers to questions about BOI. contact-center.fincen.gov/?utm_source=tw…

Many businesses are now required by law to report beneficial ownership information to FinCEN. Help fight crime and keep business competition fair by doing your part. fincen.gov/boi/small-busi…

Corporate transparency helps safeguard against financial crime and protect U.S. national security. Watch this video to learn more. youtu.be/gWMe4oAnoeM?si…

Avoid potential penalties. File beneficial ownership information on time. Click to learn how to report beneficial ownership information (BOI), see deadlines, and file. fincen.gov/boi?utm_source…

Thank you to Financial Crimes Enforcement Network (FinCEN) Deputy Director for joining us today to engage with small business owners, chambers, and advocates on the new reporting requirements. Your insights are invaluable as we navigate these important changes together!

The effects of illicit finance can hit close to home. At a recent beneficial ownership outreach event in NY, held in partnership with Rep. Nydia Velazquez, FinCEN Deputy Director Jimmy Kirby reviewed examples of how detrimental dirty money can be. fincen.gov/news/speeches/…

Has your company filed its Beneficial Ownership Information (BOI) Report yet? Watch our latest video to better understand BOI requirements. youtube.com/@fincentreasur…

Did you know FinCEN has a library of video resources to help with beneficial ownership information reporting? Subscribe to our YouTube channel and be the first to know when we release new videos. youtube.com/@fincentreasur…

As part of ongoing efforts to combat money laundering and protect U.S. national security, FinCEN has issued two rules to help safeguard the residential real estate and investment adviser sectors from illicit finance. fincen.gov/news/news-rele…

Learn how your company’s Beneficial Ownership Information Report plays a vital role in safeguarding our economy and U.S. national security. fincen.gov/boi?utm_source…

Small businesses play a crucial role in our economy. Filing your company’s Beneficial Ownership Information Report with FinCEN helps keep the U.S. financial system clean and secure. And for many companies, it's the law. fincen.gov/boi?utm_source…

FinCEN Director Andrea Gacki joined Congressman Bill Foster, Choose DuPage President and Robin Kelly's office at two separate outreach events in Chicago last week to inform business owners about the beneficial ownership reporting requirements. fincen.gov/boi?utm_source…

Today, the FinCEN issued a Financial Trend Analysis on mail theft-related check fraud incidents based on Bank Secrecy Act data filed in the six months following FinCEN’s issuance of its 2023 alert on this same topic. fincen.gov/news/news-rele…

Reporting your company’s beneficial ownership information is quick and simple, so you can get back to what you do best: running your business. To learn more about these new reporting requirements that many small businesses need to comply with, click here. fincen.gov/boi/small-enti…

Many companies can file a Beneficial Ownership Information Report in under 20 minutes. Why not take care of it today? fincen.gov/boi?utm_source…

Have questions about beneficial ownership information (BOI) reporting? Our user-friendly chatbot is here 24/7 to guide you through the process. Get quick, reliable answers anytime. contact-center.fincen.gov/?utm_source=tw…

Running a business is hard work, but filing your company’s Beneficial Ownership Information Report doesn’t have to be. For most companies, filing your report can be done in less than 20 minutes. fincen.gov/boi?utm_source…