By Metro Lex News Report |
Aug 17, 2023
Last week, Congressman Andy Barr (KY-06) hosted U.S. Department of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson, Financial Crimes Enforcement Network (FinCEN) Acting Director Him Das, local financial institutions, small business representatives, state regulators, and local, state, and federal law enforcement agencies for a discussion on financial security issues facing the financial services industry and FinCEN’s Beneficial Ownership Information (BOI) reporting rule.