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2. Beneficial Ownership Information Reporting for Businesses - AOL

   https://www.aol.com/beneficial-ownership-information...

   Under this act, all businesses that fall under the definition of a reporting company must file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

3. Financial Crimes Enforcement Network - Wikipedia

   https://en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system in the U.S. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN.

4. Beneficial ownership - Wikipedia

   https://en.wikipedia.org/wiki/Beneficial_ownership

   Under the CTA, certain corporations, LLCs, and similar entities are required to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This information includes the full legal name, date of birth, address, and unique identification number of each beneficial owner.

5. FinCEN Files - Wikipedia

   https://en.wikipedia.org/wiki/FinCEN_Files

   The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the ...

6. US Treasury's financial crimes unit lays out access plan for ...

   https://www.aol.com/news/us-treasurys-financial-crimes...

   FinCEN in 2024 will begin requiring certain companies to report beneficial ownership data, part of an effort by lawmakers and the Treasury Department under President Joe Biden to crack down on ...

7. List of financial regulatory authorities by jurisdiction

   https://en.wikipedia.org/wiki/List_of_financial...

   In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

8. Under Secretary of the Treasury for Terrorism and Financial ...

   https://en.wikipedia.org/wiki/Under_Secretary_of_the...

   The Under Secretary heads the Office of Terrorism and Financial Intelligence (TFI), created under 31 USC 312, when the administration of President George W. Bush announced, on May 8, 2004, that the Executive Office of Terrorist Financing and Financial Crimes (TFFC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and allocated resources from the ...

9. Suspicious activity report - Wikipedia

   https://en.wikipedia.org/wiki/Suspicious_activity_report

   For example, in the United States, suspicious transaction reports [3] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. FinCEN maintains a team of analysts who meticulously review these Suspicious Activity Reports to detect potential money laundering activities.