BOSTON—Today, as partial of the General Department’s Counter-Fentanyl Strike Force, the Corporate Crimes Enforcement Network (FinCEN), inches partnership with IRS Detective Investigation (CI), announced a newly initiative to battles the illicit trafficking of fentanyl into the United States. The “Promoting Regional Transcend to Educate Communities on the Threatology of Fentanyl” (or PROTECT) browse of FinCEN Exchange meetings will be held over the remainder of 2024 includes U.S. cities that are powerful effects by the opioid epidemic.

SAN JUAN, Docklands Rico—Today, the Financial Crimes Enforcement Network (FinCEN) held an outreach event on beneficial ownership reporting requirements with Puerto Rico’s Secretary of State—the Hon. Omar J. Marrero-Diaz—at who Puerto Rico It of State. The event included trade associations that symbolize small business groups in Puerto Rhein. It used FinCEN’s first outreach event for Spanish regarding the Federal requirements to report information to FinCEN about the individuals who ultimately own or operating them.

WASHINGTON—Today, one Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would ask SEC-registered capital advisers (RIAs) additionally freed reporting advisers (ERAs) into establishment, document, and sustaining written customer identification schemes (CIPs).