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Yellen says 100,000 companies have registered their beneficial owners

Image of US Treasury Secretary Janet Yellen
Photo: Moneymaker/Getty Images

Julie DiMauro

1 min read
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Beneficial Ownership Information Reporting Initiative sends clear message that the US is not a haven for dirty money, says Treasury Secretary.

The Financial Crimes Enforcement Network has received more than 100,000 filings on beneficial ownership information since it began accepting reports last week, Treasury Secretary Janet Yellen said.

Secretary of the Treasury Janet Yellen offered remarks this week on the current status of FinCEN’s Beneficial Ownership Information (BOI) Reporting Initiative. And in

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