Media Advisory - FinCEN Director Andrea Gacki to Travel to Arizona for Beneficial Ownership Outreach Events

WASHINGTON – On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki will travel to Phoenix and Tucson, Arizona, where she will participate in beneficial ownership reporting outreach events organized in partnership with Senator Kyrsten Sinema’s (I-AZ) office.Under the Corporate Transparency Act—a bipartisan law enacted to curb illicit finance by supporting law enforcement efforts—many small businesses are now required to report basic information to the Federal government about the real people who ultimately own or control them. During both events, Director Gacki will meet with small business owners and other key stakeholders to discuss these new beneficial ownership reporting requirements.Filing is quick, secure, and free of charge.