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FinCen Requirements and Updates
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Invitation to U.S. Treasury Briefing on Beneficial Ownership Information Access Rule

Scheduled for Thursday, Dec. 21 at 11 a.m.

Please join U.S. Treasury Office of Terrorism and Financial Intelligence Under Secretary Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki for a briefing on the final rule that establishes parameters for access to and protection of beneficial ownership information. This briefing will cover key requirements for how authorized users will be able to access beneficial ownership information, mechanisms for protecting this sensitive data, and the differences between the proposed rule and the final rule. To attend the briefing, please visit at 11 a.m. ET on Thursday, December 21.

Starting January 1, 2024, with the implementation of the Corporate Transparency Act, many companies will be required to report information to the U.S. government about who ultimately owns and controls them. To learn more about beneficial ownership information reporting requirements, visit

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Financial Crimes Enforcement Network

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