The Financial Crimes Enforcement Network (FinCEN) released a “Beneficial Ownership Reporting Outreach and Education Toolkit” which contains templates and sample content that has “been structured to allow private, public, and non-profit organizations to share and amplify” information regarding the agency’s beneficial ownership reporting obligations. This includes: (1) general background on the reporting requirements; (2) templates for newsletters, websites, and emails; (3) sample social media posts and images; and (4) information on how to contact FinCEN.
