Financial Crimes Enforcement Network, US Treasury | LinkedIn

Official LinkedIn account of the Financial Crimes Enforcement Network, a U.S. Treasury bureau. Learn more at www.fincen.gov

Industry

Government Administration

Company size

201-500 employees

Headquarters

Washington, DC

Type

Government Agency

• Penalties for missing your beneficial ownership filing deadline apply only to those who willfully violate the law.

  Click to learn more about reporting. https://lnkd.in/eU-byH-d 

• 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. https://lnkd.in/etYCVSuZ 

• Today, FinCEN assessed a record $1.3 billion penalty against TD Bank N.A. and TD Bank USA N.A. for violations of the Bank Secrecy Act, the primary U.S. anti-money laundering law that safeguards the financial system from illicit use.
  https://lnkd.in/eHM9Txsn

• FinCEN Deputy Director Jimmy Kirby recently joined Rep. Nydia Velazquez (NY-07) in Queens, New York for a beneficial ownership reporting info session with local business owners and community leaders.

  Click to watch the video. https://lnkd.in/e4Ec_XD8  

• Hey, small business owners. 
  Your company may need to file its beneficial ownership information with the Federal government by January 1, 2025.  
    
  Click to learn more. https://lnkd.in/eqdkA-J4  

• Join the millions that have already filed beneficial ownership information with FinCEN. 
    
  Reporting helps fight crime, contributes to a fair business environment, and may take 20 minutes or less. Click to learn more and to submit your report today. https://lnkd.in/eVA7FeUt 

• Both foreign and domestic companies may be subject to beneficial ownership information (BOI) reporting requirements.

  Click to learn more. https://lnkd.in/e4qK2-_x  

• Discover how to file your company’s beneficial ownership information (BOI) with FinCEN. 

  Follow along as we guide you through our E-Filing System step by step. https://lnkd.in/ebtUTwRZ 

• Does a company need to file a BOI report if it is inactive or not profitable?

  Filing requirements will depend on more factors than just inactivity or revenue. Learn more. https://lnkd.in/eAg-jtZ6