Financial Crimes Enforcement Network (FinCEN)
@FinCENnews
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Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f
Washington, D.C.
Joined October 2023
Beneficial ownership reporting has been affected by a recent court order. See for more.
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RT @FINTRAC_Canada: Since 2018, FINTRAC has worked extensively with partners, such as @CIBC, @FinCENnews and law enforcement agencies, to h…
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Illicit actors rely on secrecy to exploit the U.S. financial system. The Corporate Transparency Act peels back the layers of corporate anonymity to help detect and deter serious crimes. Learn more:
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FinCEN issued an alert today to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain.
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Has your company filed its beneficial ownership report yet? Filing is free and may take 20 minutes or less.
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Business owners: Your company may need to file its beneficial ownership information with the Federal government by January 1, 2025. Join the millions who have filed and contributed to protecting national security.
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How does beneficial ownership information reporting protect the U.S. financial system? FinCEN Guidance and Outreach Director David King explains its impact on national security on the Working Lunch podcast. *Skip to 21:15 for his segment.
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Is your company required to file a Beneficial Ownership Information (BOI) Report?
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Business owners: If your company was created or registered in August 2024, it may be required by law to meet a new Federal filing requirement in November. Click to learn how to report beneficial ownership information (BOI), see deadlines, and file.
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To support those impacted by recent natural disasters, FinCEN has announced a six-month extension for filing beneficial ownership information reports for certain areas affected by hurricanes.
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Business owners: You may have an upcoming beneficial ownership information (BOI) report filing deadline. Filing is quick, secure, and—in most instances—a one-time requirement.
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Many companies are required to report beneficial ownership information to the Federal government about the individuals who ultimately own or control them. This requirement protects U.S. national security and supports a level playing field for businesses.
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Many corporations, LLCs, and other entities formed in or registered to do business in the U.S. are required to file a beneficial ownership information report by January 1, 2025—but certain entities may qualify for an exemption.
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Business owners: Curious about how the Corporate Transparency Act affects your company? Join FinCEN and @IRS representatives for a free webinar Tuesday, November 19 at 2 p.m. ET to learn about beneficial ownership information reporting requirements.
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Companies only need to file beneficial ownership information (BOI) once, unless their report needs to be updated or corrected. Looking to learn more about how to report BOI? View our Small Entity Compliance Guide.
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Missed our recent webinar on beneficial ownership information (BOI) reporting requirements? Learn how to file your company's BOI report and stay ahead of important deadlines.
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Today, FinCEN issued an alert to assist financial institutions in identifying and reporting suspicious activity supporting Lebanese Hizballah, a U.S.-designated Foreign Terrorist Organization.
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Beneficial ownership reporting aims to peel back the layers of corporate anonymity to help detect and deter serious crimes. Filing is simple, secure, and free. Learn more.
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Penalties for missing your beneficial ownership filing deadline apply only to those who willfully violate the law. Click to learn more about reporting.
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Business owners: Don't let this deadline sneak up on you. If your company was created or registered to do business in the U.S. in July 2024, it may need to file in October. Learn more about beneficial ownership information (BOI) reporting deadlines.
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