Search for: "BSA CORPORATION"
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21 Oct 2010, 3:52 pm
He was charged after he performed the silicon surgery for an undercover corporate security investigator with the Entertainment Software Association, then again for an undercover ICE agent. [read post]
12 Sep 2022, 11:14 am
” Accordingly, FinCEN is leveraging BSA data from over 3 million Suspicious Activity Reports (“SARs”) filed in 2021 to categorize, analyze, and quantify identity-related crime. [read post]
7 Jun 2012, 7:44 pm
Let’s face it—from the govt/regulator perspective (especially BSA regs)—it is a lot easier to assert and maintain control over the financial system if there is only a small number of big institutions. [read post]
19 May 2017, 6:00 am
Attorney’s Office for the Southern District of New York (“SDNY”) and the Financial Crimes Enforcement Network (“FinCEN”) announced the settlement of civil claims brought under the Bank Secrecy Act (“BSA”) against the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
24 Oct 2019, 2:40 pm
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
15 Jul 2016, 6:22 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, July 15, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 8–July 14, 2016. [read post]
29 May 2019, 5:06 pm
Here is how a typical ransomware extortion scheme works: Ransomware attackers break into a corporate system and encrypt, or lock-up, a corporate victim’s data. [read post]
16 Jan 2018, 1:13 pm
The rule amends existing BSA/AML regulations to augment customer due diligence (CDD) requirements regarding legal entity customers. [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
12 Apr 2018, 2:12 pm
The form is only available through the BSA E-Filing System website. [read post]
26 Aug 2015, 2:15 pm
In its published strategy plan, the Obama Administration recognized the accelerating pace of economic espionage and trade secret theft against U.S. corporations and suggested looking into creating additional legislative protections. [read post]
6 Feb 2007, 10:05 am
Philips Corporation also filed a brief in support of AT&T. [read post]
27 Mar 2024, 11:52 am
When you file, you must file electronically on the BSA E-Filing System. [read post]
28 Dec 2023, 12:59 am
It was first created in 1970 as part of the Bank Secrecy Act (BSA). [read post]
14 Aug 2012, 5:00 am
"] Business Software Alliance (“BSA”) ["use of unlicensed software by federal contractors remains a problem. [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
14 Mar 2022, 7:47 am
At the same time that the DOJ and SEC were pursuing their own crypto strategies, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency conducted a series of interagency “policy sprints” focused on crypto assets.[7] Their goal was to analyze the applicability of existing regulations to crypto activities and establish a road map for further guidance. [read post]
26 May 2015, 9:51 am
Congress is considering laws on info-sharing proposals, which BSA supports. [read post]
29 Jul 2011, 11:39 am
A qualified taxpayer includes a taxpayer who has: ATAT’s in audit ATAT case in protest Unknown ATAT’s Unreported income from the use of an offshore financial arrangements If a taxpayer is qualified and elects to participate, all penalties are waived except for the large corporate understatement penalty and the amnesty penalty. [read post]
10 Apr 2008, 3:08 am
(Of course, the same could be said of CPAs charging corporations for their service). [read post]
