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News

Home » Keywords » FinCEN

Items Tagged with 'FinCEN'

ARTICLES

Going “regtech” for compliance
Policy & Issues

FinCEN issues Small Entity Compliance Guide for BOI reporting rule

FinCEN published a Small Entity Compliance Guide to assist the small business community in complying with the beneficial ownership information (BOI) reporting rule, intended to help businesses determine if they are required to report their beneficial ownership information.  


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Treasury
Policy & Issues

Treasury announces Andrea Gacki as new FinCEN director

Treasury Secretary Janet Yellen announced Thursday the appointment of Andrea Gacki as director of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Gacki presently serves as the Director of the Office of Foreign Assets Control (OFAC).
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Going “regtech” for compliance
Policy & Issues

Compliance: FinCEN issues BOI reporting guidance

FiNCEN issued guidance its Beneficial Ownership Information reporting rule, which is effective Jan. 1, 2024. Resources include introductory videos, FAQs, key questions, and filing dates.
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Treasury
Policy & Issues

BOI database proposal too narrow, negates benefits to CUs

CUNA supports a beneficial ownership information database as a “significant opportunity to improve the quality and timelines of BOI information for law enforcement and financial institutions,” but believes FinCEN ‘s interpretation is too narrow and is counter to Congressional intent.


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Emily Borowski
Compliance

‘Go after the money’ to stop human trafficking

Credit unions can be key players in identifying suspected trafficking and aiding survivors.
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Credit Union Magazine: Rock Stars 2023

Rock Stars 2023

Credit Union Rock Stars are outstanding credit union professionals and directors from a wide range of disciplines who inspire and innovate to advance the missions of their credit unions. The 25 members of the 11th class of Rock Stars were selected for their exceptional creativity, innovation, and passion.
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