Remarks and Statements

From Date

To Date

Financial Institution

- Any -CasinosDepository InstitutionsInsurance IndustryMoney Services BusinessesMortgage Co/BrokerPrecious Metals/Jewelry IndustrySecurities and Futures

07/21/2026 | Testimony

Opening Statement of FinCEN Director Andrea Gacki before the Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions

09/09/2025 | Testimony

Statement by FinCEN Director Andrea M. Gacki before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions

09/18/2024 | Testimony

Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions

09/16/2024 | Speech

Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Media, Pennsylvania

08/28/2024 | Speech

Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Chicago, Illinois

08/15/2024 | Speech

Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Houston, Texas

08/02/2024 | Speech

Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Queens, New York

07/17/2024 | Speech

Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio

07/16/2024 | Speech

Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Columbus, Ohio

07/12/2024 | Speech

Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Lakewood, Colorado