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Biz Bytes for Oct. 8, 2023

Published: October 8, 2023

City of Rock Island hires in-house attorney

Source: qctimes.com

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United StatesRock IslandDes MoinesCity Of Rock IslandHector LareauJim KellyConnie GiovanettiMark ShulmanPaul VanduyneRichard GiovanettiJason SmithDave MorrisonMike ThomsDc Office Of The Attorney GeneralUniversity Of IllinoisGeorge Washington University Law SchoolCompanies From The Latest Ai PhishingGreenstate Credit UnionCompany NewsDepartment Of CommerceOffice Of InspectorPartner For Barash EverettHoldings IncTechnology Services Provider Helps To Secure OrganizationsRock Island High School

Bipartisan Bill Seeks To Delay FinCEN's Beneficial Ownership Reporting Requirements - Financial Services

Published: August 15, 2023

On August 1, a bipartisan bill was introduced to modify the Corporate Transparency Act (CTA). The Protect Small Businesses and Prevent Illicit Financial Activity Act (H.R. 5119)...

Source: mondaq.com

Related Topics:

United StatesZachary NunnJoyce BeattyInternational FinancialNational SecurityHouse Financial Services SubcommitteeCorporate Transparency ActProtect SmallPrevent Illicit Financial Activity ActIllicit FinanceBeneficial Ownership Secure SystemEffective DateReporting CompaniesClient AlertUnited States CodeHenry Introduces LegislationBring TransparencyBusiness DataBipartisan Bill Seeks To Delay Fincens Beneficial Ownership Reporting RequirementsCorporate Commercial LawCorporate And Company LawFinance And BankingFinancial Services