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Treasury officials at beneficial ownership event show BOI working in action

Image of various national currencies.
Photo: Peter Dazeley/Getty Images

Julie DiMauro

3 min read
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US Treasury officials note how BOI stopped significant illicit money flows, and remind us of proposed rules on real estate transfers.

Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH) last week.

They discussed the Corporate Transparency Act (CTA) – a bipartisan law

The

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