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29 Feb 2024, 8:11 am
The CTA aims to assist law enforcement in tackling money laundering, tax fraud, terrorism financing, and various other illicit activities facilitated by anonymous shell companies. [read post]
29 Feb 2024, 7:00 am
Specifically, the new rule would include some advisers within the rule’s definition of “financial institution,” thereby bringing those new advisers within the scope of the rule, which sets out requirements for complying with the US Treasury Department’s counter-terrorism financing and anti-money laundering (collectively, “AML”) program. [read post]
28 Feb 2024, 4:47 am
Israeli Finance Minister Bezalel Smotrich vowed to continue expanding settlements in the West Bank, defying international pressure to stop building on land that Palestinians view as core to a future independent state. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
27 Feb 2024, 6:00 am
”Soon thereafter, NYU reported the theft to the New York State Department of Education, which relayed the allegations to the Comptroller’s Office. [read post]
27 Feb 2024, 6:00 am
”Soon thereafter, NYU reported the theft to the New York State Department of Education, which relayed the allegations to the Comptroller’s Office. [read post]
27 Feb 2024, 4:20 am
State Department spokesperson said. [read post]
26 Feb 2024, 2:48 pm
Department of Commerce and Loper Bright Enterprises v. [read post]
26 Feb 2024, 12:00 pm
The Division of Vital Records under the Maryland Department of Health verifies divorces and annulments that occurred on or after January 1, 1992. [read post]
25 Feb 2024, 7:12 pm
Pix and char available HERE ("Regulations on Inspection Work of the Communist Party of China" Comparison table of revised provisions The red bolded part is the new or modified content, and the blue bottom part is the deleted content.) [read post]
23 Feb 2024, 11:00 pm
The incident prompted some emergency and police departments to issue advice to residents who were unable to place 911 calls. [read post]
23 Feb 2024, 11:00 pm
The incident prompted some emergency and police departments to issue advice to residents who were unable to place 911 calls. [read post]
23 Feb 2024, 2:04 am
The Department for Levelling Up, Housing and Communities have said that this will give councils the power to require planning permission for properties that go so short term lets, should they need to. [read post]
23 Feb 2024, 12:15 am
Glazer introduced a bill, SB 1482, that would require licensing of "commercial financing providers" and "commercial financing brokers" with the Department of Financial Protection & Innovation under the California Financing Law. [read post]
22 Feb 2024, 8:45 pm
The decision could force Congress and the Treasury Department to defend related rules going forward and may shape the income tax law for all taxpayers. [read post]
22 Feb 2024, 11:50 am
FinCEN provides the following examples of permissible uses of BOI: Customer identification requirements; Enhanced Due Diligence required under the BSA; Uses that facilitate compliance with sanctions imposed by OFAC, such as for sanctions screening; and Anti-money laundering/countering the financing of terrorism (“AML/CFT”) related requests, reviews, and investigations. [read post]
22 Feb 2024, 10:59 am
One often-overlooked aspect is the existence of open building permits at a municipal building department. [read post]
21 Feb 2024, 6:05 am
This legislation would give the president authority to confiscate frozen Russian sovereign assets and transfer them to Ukraine via a Ukraine Support Fund administered by the State Department and USAID. [read post]
21 Feb 2024, 4:47 am
Israeli Prime Minister Benjamin Netanyahu and Finance Minister Bezalel Smotrich said yesterday that Israel would not pay any price for the return of the 134 hostages still held in Gaza. [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
