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What is FinCEN? (Corporate Transparency Act)

Under the new Corporate Transparency Act, companies will be required to report their beneficial ownership information to the Financial Crimes and Enforcement Network (FinCEN). But what is FinCEN? And what exactly does FinCEN do? FinCEN is a part of the U.S. Department of the Treasury, and focuses on financial crime prevention and anti money laundering compliance. The Corporate Transparency Act regulations will require FinCEN to store companies beneficial ownership information, and only certain governmental bodies and institutions will be able to access the information. But will there be any FinCEN leaks? Only time will tell… #whycorporatetransparencyact #corporatetransparencyactexplained #corporatetransparencyactregulations #whatisthecorporatetransparencyact? #thecorporatetransparencyact #fincen #financialcrimeprevention #fincenleaks #antimoneylaunderingcompliance #financialcrimesenforcementnetwork #ctr #corporatelaw #corporatedirect #directanswers #garrettsutton - Subscribe to get the latest Direct Answers by Corporate Direct content: @CorporateDirectInc Follow Corporate Direct on Instagram:   / corporatedirect.  . Schedule your free 15-minute consultation here: https://corporatedirect.com/schedule/ Download Ted's FREE E-BOOK here: https://www.sunnstream.com/fivetricks For more information on SunnStream, click the link here: https://sunnstream.com DISCLAIMER: The contents of this video are NOT LEGAL ADVICE and do not apply to your specific circumstances. This information is provided for general informational and educational purposes only. Viewing this video DOES NOT CREATE AN ATTORNEY-CLIENT RELATIONSHIP. We highly encourage you to seek professional legal advice before acting or relying on any information contained in this video.