Financial Crimes Enforcement Network (FinCEN) @FinCENnews
Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f fincen.gov Washington, D.C. Joined October 2023-
Tweets103
-
Followers940
-
Following91
-
Likes5
Did you miss FinCEN’s virtual session last week on beneficial ownership reporting requirements? Watch the recording here. hyperlink.services.treasury.gov/agency.fincen?…
FinCEN representatives are marking #SmallBusinessWeek by attending the @SmallBizExpos tomorrow in New York. Visit booth #610 for compliance support, guidance, resources, and more. fincen.gov/boi?utm_source…
Questions about filing your company’s beneficial ownership information, a new requirement that applies to many small businesses? Join @FinCENnews for an info session tomorrow, April 30, at 2 p.m. ET. youtube.com/@fincentreasury
This #SmallBusinessWeek, FinCEN reaffirms its commitment to helping business owners comply with beneficial ownership reporting requirements. Tune in to FinCEN’s YouTube channel tomorrow at 2 p.m. EDT for an info session on how to file. youtube.com/@fincentreasury
A recent bipartisan law requires many companies doing business in the U.S. to report beneficial ownership info to FinCEN. Join a FinCEN representative April 30 at 2 p.m. EDT at youtube.com/@fincentreasury for a virtual session on how to comply with these requirements.
Are you a small business owner? FinCEN will be at New York City’s Small Business Expo on May 2. Stop by Booth #610 to learn about beneficial ownership transparency requirements from government officials. hyperlink.services.treasury.gov/agency.fincen?… @SmallBizExpos
It’s true: For companies with simple ownership structures, filing a Beneficial Ownership Information Report with FinCEN can take under 20 minutes. Learn more about this new federal requirement and securely file your company’s report today. fincen.gov/boi?utm_source…
Missed the @SmallBizExpos in Washington, D.C.? FinCEN will be at the New York City Small Business Expo on May 2. Meanwhile, find answers to your beneficial ownership information reporting questions in our Small Entity Compliance Guide. fincen.gov/boi/small-enti…
Today, FinCEN issued an analysis on elder financial exploitation, or the illegal or improper use of an older adult’s funds, property, or assets. The analysis examined Bank Secrecy Act filings that indicated over $27 billion in related suspicious activity. fincen.gov/sites/default/…
Learn more about @USTreasury’s efforts to keep dirty money out of the U.S. financial system. home.treasury.gov/news/press-rel…
FinCEN, in close coordination with @StateDeptDSS, has issued a Notice to financial institutions on fraud schemes related to counterfeit U.S. passport cards. View it at fincen.gov/news/news-rele…
FinCEN is here to help you comply with beneficial ownership information reporting requirements. Filing is quick, simple, and secure. fincen.gov/boi/small-busi…
Certain companies formed in 2024 are required to report beneficial ownership information to FinCEN within 90 days of creation or registration. If your company was created or registered in January 2024, it may need to file in April. fincen.gov/boi?utm_source…
Last week, @FATFNews highlighted historic progress by the United States on a key international standard for beneficial ownership transparency. home.treasury.gov/news/press-rel… @USTreasury @SecYellen
Did you create or register a business in the U.S. in early 2024? If your company is required to report beneficial ownership information, your 90-day filing deadline may be approaching. FinCEN is here to help. fincen.gov/boi/small-busi…
Learn more about beneficial ownership information reporting deadlines. fincen.gov/boi-faqs?utm_s…
Did you create or register a company in the United States this year? You may have a federal filing deadline approaching. boiefiling.fincen.gov/?utm_source=tw…
Attending the 15th annual Small Business Expo next week in Washington, D.C.? Stop by Booth #220 to learn about a recent law that requires many small businesses to report their beneficial ownership information to the U.S. government. thesmallbusinessexpo.com/city/washingto…
Looking for guidance on reporting your company’s beneficial ownership information? Visit FinCEN’s BOI E-Filing Help and Resources page for comprehensive guidance. boiefiling.fincen.gov/help?utm_sourc…
In a report published today, @FATFNews announced that the US has been upgraded to "largely compliant" with a key international standard for beneficial ownership transparency. The report highlights Treasury's historic efforts to counter illicit finance. home.treasury.gov/news/press-rel…
Tadeo Leandro Fdz @tadeoleandro
1K Followers 5K Following Abogado, Especialista en Der. Tributario, AML/CFT, anticorrupción y compliance en la Oficina de Integridad Institucional de @el_BID. Opiniones personales.
UIF Argentina @UIFArgentina
59 Followers 16 Following Análisis, tratamiento y difusión de información de inteligencia financiera para prevenir los delitos de LA/FT/FP.
Blondie @SavvvyShowers
39 Followers 403 Following
Niecy Simone @NativeOneUSA
1 Followers 29 Following
Alara Pickford @PickfoAlar
75 Followers 5K Following
Giulia Bretos @bretos30687
18 Followers 3K Following
Sebas5amtb @buitragosmartin
6 Followers 140 Following Ecxelente en todo lo que hago MTB cross country
Blair Mraw @BlairMraw62174
68 Followers 5K Following
Rajib Alamin @RajibAlamin1
20 Followers 256 Following
Adam Parente @AdamParente5
178 Followers 253 Following I have a business that deals with crypto currencies and I also deal with multiple alike platforms....
Bev Patzner @BPatzner30796
5 Followers 814 Following
ARGO678 @Argo678_
88 Followers 272 Following
Andrew Way @drewharrisonway
160 Followers 298 Following
Laura McShane, MLIS, .. @LauraMcShaneCLE
3K Followers 5K Following Living small-Retired librarian. Crime fighter-bus rider… opinions (and most photos) posted mine. Full-time TRAIL advocate. #anticorruption #transittotrails
Lending Lies @LendingLiesX
1K Followers 734 Following -In Pursuit of Truth in Lending- Foreclosure And Securities Fraud.
Doc Rivers @surewynn24
170 Followers 122 Following Compared to two Martyrs but I'm chasing Moguls. @runestone
I Love You Coin♥ IL.. @ILUC_Arab
2K Followers 454 Following ️️I Love You Coin♥ ILUC هي العملة الميمية @ILUC_US
Carly Srsic @carl_srs
70 Followers 5K Following
4rtx652rzcv814 @bdkkgbx47
11 Followers 655 Following The team is a professional team that provides short-term return on investment. With a strict plan, you can make $1,000 to $10,000 a day.
Daniel Pye @timberlingg
2K Followers 3K Following Investigations editor. Focus on nature crime. "Enemy of peace and development" — a dictator.
Jenabo40 @Jenabo37
106 Followers 3K Following Passionate Football Mother |Leo| Nurse| Child of God| Music Lover| Missing our beloved Prince 💜
TB @ph_TB
14K Followers 7K Following IT Mobile Apple Samsung Google Jazz JazzHipHop Hard Rock Metal 🤣
Di @Diane2997Di
0 Followers 209 Following
Motomura Iris Kurumi @iriskurumi46
2 Followers 3K Following #IndoPacific #UnitedWithUkraine #MOMC #ArabAmericanHeritageMonth #AmericasPartnership @WCKitchen @NATO #MLAM #AANHPIHM @G7 #JAHM @SBAgov @USDA @ENERGY
J Dandurand @jdandura
6 Followers 317 Following
Vivian Cabrena @cabre_viv
81 Followers 5K Following
Diana Mar Casas R @diamarcaro
0 Followers 17 Following
BG @scuzone
155 Followers 2K Following
Tony @tony_takis
28 Followers 1K Following
Marci Braybrooks @MarciBraybrooks
437 Followers 319 Following Mom ❤️ Christian 🙏 grace 🕊️sets us free🌟I’m using X as an online journal with likes, retweets and replies. I blog on my website 🇺🇸🌎🚀💫
Krzysztof Mikietyńsk.. @KMikietynski
362 Followers 1K Following Prawnik • Doradca Zarządu w Grupach Kapitałowych • Wykładowca Akademicki • Profil Prywatny
Rajpurohit Priyanka @corpotics_Priya
7 Followers 18 Following Empowering corporate warriors to navigate the labyrinth of office politics and level up their corporate game.
Chris Krusey @GagOrderToDeath
347 Followers 3K Following Fucking SILENCE since 8/9/2011!! OBEY! #THEYLIVE #THEYWON #CABAL #SATELLITETERRORISMINAMERICA #PATRIOTACT #PATRIOTACTBULLSHIT #FUCKINGGAGORDER #FUCKINGCOKEDEAL
Fleautouch @FleautouchOIvQ
1 Followers 291 Following
未设置 @zhouzih88927912
46 Followers 573 Following
Vishnu Ratheesan @VishnuRatheesan
6 Followers 1K Following
Really_Digital @Really_Digital
513 Followers 4K Following Life is interesting. Sharing random tweets. If you learn something along the way 🤷♂️ 🫡 🙅♂️. #Baltimore #X
Vinicius Tostes @realECAvieng
1K Followers 5K Following
Jason Vietri @jasonvietri
585 Followers 4K Following
🇹🇼🇺🇸aaron.. @aaronweng
56 Followers 867 Following
ktquino @ktquino
130 Followers 114 Following
Jambo Science @thejamboscience
385 Followers 5K Following
Dr K @DrKhurr14976390
42 Followers 582 Following Likes,RTs, RPs,Shares are NOT endorsements. All humans are equal.
Matt McD #StandwithUk.. @Bedospa
751 Followers 2K Following the truth has no defense against a fool determined to believe a lie - S. Clemens.
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Florida Department of.. @FLSecofState
6K Followers 396 Following The Florida Department of State manages Florida’s elections, corporations, public libraries and archives, and historical and cultural resources.
Bureau of African Aff.. @AsstSecStateAF
150K Followers 1K Following Official account of @statedept’s Africa Bureau, led by Assistant Secretary of State Molly Phee.
Louisiana Secretary o.. @Louisiana_sos
10K Followers 2K Following Official Twitter account of the Louisiana Secretary of State's Office #GeauxVote 🗳️#GeauxVoteMobile📱#HonorVets 🇺🇸 #geauxBIZ 🏢
Indiana Secretary of .. @OfficialSOSIN
824 Followers 327 Following Official Twitter account of Holli Sullivan, Indiana’s 62nd Secretary of State. Follow @INDMoneyWise for information on investment fraud and financial literacy.
Mass Secretary of Sta.. @SecretaryOfMass
2K Followers 633 Following Official account for all divisions of the Massachusetts Secretary of the Commonwealth's Office. Follow our Elections Division: @VotingInMass. 617-727-7030
MDSecretary of State @SOSMaryland
1K Followers 140 Following Official Twitter account of Maryland Office of Secretary of State. Tweets are from the office and do not reflect personal thoughts or opinions of the Secretary.
Secretary of District.. @SecretaryofDC
3K Followers 583 Following Office of Secretary of DC - DC Archives, Ceremonial Svcs, Notary Services, Protocol & Intl Affairs, DC Register
John Bass @UnderSecStateP
43K Followers 16 Following Acting Under Secretary of State for Political Affairs proudly serving @POTUS, @SecBlinken, and the American people.
NASS @NASSorg
11K Followers 777 Following Official news & updates from the National Association of Secretaries of State (NASS). Home of #TrustedInfo2024 & #BizSchemeSOS initiatives.
WV Secretary of State @wvsosoffice
3K Followers 578 Following WVSOS Mac Warner serves as the Chief Elections Officer, registers businesses & non-profits, & maintains records of all the official actions by the Governor.
South Dakota Secretar.. @sodaksos
705 Followers 22 Following South Dakota Secretary of State. Mother of 6. God, Country, Family.
Oklahoma Secretary of.. @oklahoma_sos
405 Followers 61 Following For all information, news, and media regarding Election Day, please follow @OKelections
North Dakota Secretar.. @NorthDakotaSoS
143 Followers 106 Following Official Twitter account for the Office of North Dakota Secretary of State Michael Howe. Elections, doing business in North Dakota, and more, starts here!
NC Secretary of State @NCSecState
2K Followers 207 Following NC Department of Secretary of State View our comment policy at: https://t.co/oiD6GZHtQW. For specific questions contact us at (919) 814-5400.
PA Department of Stat.. @PAStateDept
19K Followers 1K Following The official Twitter account for the Pennsylvania Department of State.
New Jersey Department.. @NJStateDept
6K Followers 172 Following Official account for the New Jersey Department of State. Also follow Lieutenant Governor Way, who leads the Department, and posts as @LtGovWay
New Hampshire Secreta.. @NHSecretary
2K Followers 249 Following Official Twitter account of the New Hampshire Secretary of State's Office.
NV Sec of State @NVSOS
5K Followers 95 Following Sharing news from the Nevada Secretary of State @CiscoAguilar's office.
NE Secretary of State.. @NebraskaSOS
1K Followers 187 Following Longtime Nebraskan, honored to serve as the 27th Secretary of State for the State of Nebraska
Montana Secretary of .. @SOSJacobsen
576 Followers 111 Following Official Twitter for Montana's 22nd Secretary of State Christi Jacobsen.
Minnesota Secretary o.. @MNSecofState
4K Followers 329 Following News and info from the Office of the Minnesota Secretary of State.
Michigan Department o.. @MichSoS
31K Followers 9K Following News for you from Secretary of State Jocelyn Benson and the Michigan Department of State. Call (888) SOS-MICH (767-6424) FB/IG: MichiganSoS
Virginia Secretary of.. @virginia_soc
1K Followers 181 Following Official Twitter of the Office of the Secretary of the Commonwealth Kelly Thomasson. Follow us for all things §2.2-400 through §2.2-435! Follow @GovernorVA!
Acting Secretary of t.. @PAStateSec
591 Followers 156 Following Acting Secretary of the Commonwealth. (@PAStateDept)
MD Sec. of State Susa.. @SenatorSusanLee
2K Followers 863 Following Susan Lee represented Maryland's District 16 in the House of Delegates and State Senate and is now Maryland's Secretary of State. UMD #Terp 🐢
MaineSOS @MESecOfState
4K Followers 217 Following A State of Maine agency with three distinct bureaus:State Archives, the Bureau of Corporations, Elections and Commissions and the Bureau of Motor Vehicles.
Louisiana Secretary o.. @keepkyle
334 Followers 0 Following
Colorado Sec. of Stat.. @COSecofState
12K Followers 939 Following This account is managed by the Colorado Secretary of State's office communication team. Tweets signed with "JG" are directly from the Secretary.
Michael Adams, KY Sec.. @KYSecState
11K Followers 1K Following Tweeting and retweeting for democracy. Aging rocker. McRib advocate. 60% water.
Kansas Secretary of S.. @KansasSOS
6K Followers 236 Following Official Twitter account for the Office of Kansas Secretary of State @scottschwabks
Secretary of State Di.. @SOSDiegoMorales
296 Followers 7 Following Official Twitter account of Diego Morales, Indiana's 63rd Secretary of State. https://t.co/7eqWTWbxTj…
Secretary Alexi Giann.. @ILSecOfState
7K Followers 1K Following Official account for Illinois Secretary of State Alexi Giannoulias. Sworn in on January 9, 2023.
Idaho Secretary of St.. @IDSecOfState
2K Followers 246 Following Official Twitter account of Idaho Secretary of State Phil McGrane.
Delaware Department o.. @DEstatedept
1K Followers 768 Following The official account of the Delaware Department of State.
CA SOS Vote @CASOSVote
25K Followers 599 Following Official statewide news from the 7 divisions in the office of California Secretary of State Dr. Shirley N. Weber #RegistertoVote at: https://t.co/SDljTyGqMb
John Thurston @ARSecofState
8K Followers 2K Following Arkansas' 34th Secretary of State. Former Commissioner of State Lands. Husband. Father. Avid Outdoorsman. #TrustedInfo
Arizona Secretary of .. @AZSecretary
5K Followers 67 Following Official Account for Arizona Secretary of State Adrian Fontes.
Missouri SOS Office @MissouriSOS
8K Followers 346 Following Official news & information on Elections, Business Services, Securities & more from Missouri Secretary of State Jay Ashcroft. #MOvotes
Secretary Antony Blin.. @SecBlinken
2.2M Followers 51 Following Husband, dad, (very) amateur guitarist, and the 71st Secretary of State serving under the leadership of @POTUS Biden.
Matthew Miller @StateDeptSpox
618K Followers 33 Following The official account of @StateDept’s Spokesperson serving under the leadership of the 71st Secretary of State @SecBlinken.
Texas Secretary of St.. @TXsecofstate
18K Followers 1K Following Official account for Texas Secretary of State Jane Nelson. For voting information, follow @VoteTexas or visit https://t.co/JiVVF2Uz66
OR Secretary of State.. @OregonSOS
10K Followers 752 Following 1/3 Constitutional offices created at statehood: includes the @OregonArchives @OregonAudits @OregonCorp @OregonElections 503-986-1500 [email protected]
Office of the Connect.. @CTSotS
8K Followers 877 Following Official Twitter account of Stephanie Thomas, Connecticut’s 75th Secretary of the State. Your connection to trusted information.
Rhode Island Secretar.. @RISecState
6K Followers 827 Following Official account for the Rhode Island Department of State. Serving RI by supporting businesses, promoting transparent government, & strengthening our democracy.
Wyoming Secretary of .. @WyomingSOS
533 Followers 0 Following The office oversees business registrations, campaigns, elections, stockbrokers, notaries public, the bucking horse and rider trademark and the Great Seal of WY.
New Mexico Secretary .. @NMSecOfState
4K Followers 321 Following Official account of New Mexico Secretary of State Maggie Toulouse Oliver. https://t.co/ee4g5edlRy #VoteReady #NMPOL #TrustedInfo2024
On today's Lawfare Podcast, @S_R_Anders and @BVanGrack of @MoFoLLP talked to Andrea Gacki, director of @FinCENnews, about the current state of FinCEN, its new policies, what its future holds, and more for the latest installment of "The Regulators" series. lawfaremedia.org/article/the-la…
TUNE IN: I am about to deliver remarks at @FinCENnews in Vienna, Virginia, to provide updates on the launch of the U.S. beneficial ownership information registry and other FinCEN priorities. x.com/i/broadcasts/1…
The launch of the U.S.' beneficial ownership registry marks a historic step forward to protect our economic and national security. A centralized database of beneficial ownership information will eliminate vulnerabilities in our financial system and help tackle illicit finance.
The U.S. has begun accepting beneficial ownership reports in a historic step to curb illicit finance. Filing is free & easy online. Existing companies have 1 year to file with @FinCENews; new companies must file within 90 days of creation or registration. fincen.gov/boi
The U.S. has begun accepting beneficial ownership reports in a historic step to curb illicit finance. Filing is free & easy online. Existing companies have 1 year to file with @FinCENews; new companies must file within 90 days of creation or registration. fincen.gov/boi
For too long, criminals & bad actors have hidden behind anonymous shell companies. Thanks to the new beneficial ownership rule, we’re leveling the playing field. Visit @FinCENnews for information on new reporting requirements & how to file starting Jan 1. fincen.gov/boi
Trends for United States
You might like
