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Instructions For Filing Beneficial Ownership Information Reports Under The Corporate Transparency Act - Corporate and Company Law

On January 1, 2024, the new beneficial ownership information reporting requirements (BOIR) went into effect under the Corporate Transparency Act (CTA).

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Beware of Fake CTA Compliance Letters | Fox Rothschild LLP

Scammers have seized on the Corporate Transparency Act (CTA) as the vehicle for their latest ploy to collect personal information and use it for nefarious purposes. The Better...

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From the Tax Law Offices of David W. Klasing - Do You Have to Report Your Foreign Accounts? What if You Are Living Abroad?

/PRNewswire/ -- Regardless of whether you reside in the U.S. or not, if you are a U.S. taxpayer, you may be required to disclose the nature and amount of the...

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From peel chains and privacy coins to that "Turkish Martha Stewart" rap.

From peel chains and privacy coins to that “Turkish Martha Stewart" rap.

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6 Best Crypto Exchanges USA | Best Crypto Exchange With Lowest Fees

6 Best Crypto Exchanges USA | Best Crypto Exchange With Lowest Fees
economywatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from economywatch.com Daily Mail and Mail on Sunday newspapers.

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SEC's Division of Exams on AML Compliance | Dorsey & Whitney LLP

To embed, copy and paste the code into your website or blog:
Money laundering compliance is a critical area for banks, broker-dealers and others in the financial world. The importance of this area was recently highlighted by the passage of the Corporate Transparency Act or CTA to bolster the requirements. Indeed, Kenneth Blanco, the Director of the Financial Crimes Enforcement Network or FinCEN recently hailed the Act as a “landmark piece of legislation that will bolster the Untied States’ national security and help better protect the communities and people of this great country.” Kenneth A. Blanco, Remarks at Florida International Bankers Association AML Compliance Conference (March 22, 2021). FinCEN is preparing to write new regulations to implement the new legislation.

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Last-minute Trump rule could kill Bitcoin

https://www.afinalwarning.com/502035.html
(Natural News)
Right before leaving office, Donald Trump implemented sweeping anti-cryptocurrency restrictions that if upheld by the Biden regime could lead to the downfall of Bitcoin.
Claiming that decentralized cryptocurrencies like Bitcoin are used for “money laundering” and other “illegal” activities, Trump gave the
Department of the Treasury the green light to implement tracking and surveillance systems to monitor who owns Bitcoin and how it is being spent.
“After President Donald Trump lost the election, the Treasury Department raced to issue the rules, which fell under its Financial Crimes Enforcement Network or FinCEN,” writes Joe Light for

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Bitcoin Could Soon Run Head First Into U.S. Money Laundering Laws

Bitcoin Could Soon Run Head First Into U.S. Money Laundering Laws
zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.

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Bitcoin Storm Brewing Over Trump's Anti-Money Laundering Push

Bitcoin Storm Brewing Over Trump’s Anti-Money Laundering Push
Read full article
Bitcoin Storm Brewing Over Trump’s Anti-Money Laundering Push
(Bloomberg) -- The Biden administration will soon have to settle a Bitcoin fight it didn’t even start, and its decision could have far-reaching implications for the virtual currency industry.
The battle concerns last-minute rules proposed by the outgoing Trump administration that would create new requirements for financial services firms to record the identities of cryptocurrency holders. The measures are meant to smother attempts to use Bitcoin and other cryptocurrencies for money laundering or to finance illegal activities. If adopted, they could cause cryptocurrency prices to plummet, according to some analysts.

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Bitcoin storm brewing over Trump's anti-money laundering push - Article

Bitcoin storm brewing over Trump's anti-money laundering push - Article
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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