Financial Crimes Enforcement Network, US Treasury

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. https://lnkd.in/ebtUTwRZ     

Learn how your company’s Beneficial Ownership Information Report plays a vital role in safeguarding our economy and U.S. national security. https://lnkd.in/dVfaMtsz 

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. https://lnkd.in/d8vxZwgQ

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. https://lnkd.in/gihvKUu4 

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

📣 ARE YOU A BUSINESS OWNER? Join our FREE webinar on Wednesday, August 28, 2024, at 1:00 PM CT to learn about the new law on reporting beneficial ownership to FinCEN. Gain insights, compliance tips, and resources from experts. Register at ⤵⤵: https://lnkd.in/gjYiK649

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.