FinCEN: What is the Financial Crimes Enforcement Network?

The U.S. Treasury's Financial Crimes Enforcement Network, widely known as FinCEN, protects our financial system. FinCEN was thrust into the spotlight Jan. 1, when it began to enforce the Corporate Transparency Act.

Get your Beneficial Ownership Report

Katherine Gustafson

by Katherine Gustafson

​Katherine Gustafson is a full-time freelance writer specializing in creating content related to tech, business, fina...

Read more...

Contents

Updated on: January 27, 2024 · 7min read


Twitter logoFacebook logoLinkedIn logoReddit logo
This article is for informational purposes. This content is not legal advice, it is the expression of the author and has not been evaluated by LegalZoom for accuracy or changes in the law.

You may also like

Beneficial Ownership Information Report

What is beneficial ownership information reporting?

Over 32 million small businesses will be affected by the latest beneficial ownership information reporting rules from FinCEN. Yours could be one of them. Find out how the rules will affect you and how accurate reporting can help you comply.

January 30, 2024 · 12min read

Beneficial Ownership Information Report

What is the Corporate Transparency Act, and how does it affect beneficial owners' businesses?

The Corporate Transparency Act is the most important legislation that most small businesses have never heard of. It will affect over 30 million small business owners in 2024. Read this article to ensure you stay on the right side of the law.

January 27, 2024 · 22min read

Beneficial Ownership Information Report

Understanding the Corporate Transparency Act: A guide for businesses and financial institutions

In this article, we’ll take you through the key aspects of the act, its impact on small business owners, and the role of financial institutions in ensuring compliance.

February 5, 2024 · 9min read