Treasury Officials to Highlight BOI Reporting Rule at Ohio Event

Brian Nelson, the Treasury Department’s undersecretary for terrorism and financial intelligence, and Andrea Gacki, director of the Financial Crimes Enforcement Network, will visit Columbus, Ohio, July 16 to discuss FinCEN’s new beneficial ownership information (BOI) reporting rule with small business owners. FinCEN Deputy Director Jimmy Kirby participated in a similar event in Lakewood, Colorado, last week. Treasury Secretary Janet Yellen recently said her department is undertaking extensive efforts across the country to make small businesses aware of the BOI reporting requirement (see 2407090053).