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A recent RFI from FinCEN asks for comment on a proposed simplification of customer identity verification; Brookings answers with a plea for digital identity.
For most Californians, Monday is the deadline for paying your income tax bill for 2023 -- even if you don't file a return.
AT&T’s recent discovery of data linked to 73 million users was more than 4 years old. Colorado security experts weigh in on how to keep data safer.
The Corporate Transparency Act aims to combat illicit activities such as tax evasion or money laundering and will affect many small businesses.
In the weeks since publishing our original alert, FinCEN released several frequently asked questions (FAQs) on the application of the Corporate Transparency Act.