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FinCEN Appoints New Acting Director

On April 11, 2021, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced that Michael Mosier would be the Acting Director. FinCEN had also announced the departure of Director Kenneth Blanco.  The change took effect on April 2. As Acting Director, Mosier's will play a key role in shaping FinCEN's regulatory and enforcement agenda in

By |2021-10-02T20:03:29+00:00May 1st, 2021|Categories: corporate transparency act, FinCEN, Michael Mosier, News, Uncategorized|Tags: , , |Comments Off on FinCEN Appoints New Acting Director
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