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8 Nov 2023, 7:27 am
Treasury Department. [read post]
8 Nov 2023, 4:00 am
The Act requires such reporting companies to submit the disclosure information to the Department of Treasury, which is required to create a beneficial ownership registry within its Financial Crimes Enforcement Network (FinCEN). [read post]
7 Nov 2023, 9:39 am
Key Takeaways Starting in 2024, many entities that are created in or registered to do business in the United States will be required to file BOI reports with FinCEN. [read post]
6 Nov 2023, 2:43 pm
Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. [read post]
3 Nov 2023, 10:07 am
The US Department of Treasury announced on Thursday a round of sanctions on 130 firms and people from Türkiye, China, and the United Arab Emirates (UAE) as it tries to restrict Russia’s access to essential tools and equipment that support its invasion of Ukraine. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 6:26 am
The rapid speed at which AI capabilities are advancing compels the United States to lead in this moment for the sake of our security, economy, and society. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
23 Oct 2023, 11:00 pm
In the first three quarters of 2020, 6,047 individuals expatriated the United States permanently. [read post]
23 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 3:37 pm
After 9/11, we were enraged in the United States. [read post]
19 Oct 2023, 4:14 am
The United States vetoed a U.N. [read post]
17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
