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What Does The Corporate Transparency Act Mean For Businesses And Incorporators? | McGlinchey Stafford

a current identifying number (e.g., driver’s license or passport number)
for each beneficial owner. The “applicant,” who generally is the person filing an application to form a “reporting company,” also is required to provide this information for himself or herself, even if he or she is not a beneficial owner. This means that lawyers, accountants, and others who form reporting companies for clients will be required to report their personal information. To protect themselves, applicants will want to “know-their-clients” before forming companies on their behalf.
Annual reporting
Annually, a reporting company must file with FinCEN a list of its current beneficial owners, as well as a list of any changes in beneficial ownership that occurred during the previous year. In addition, Treasury is authorized to require companies to file more frequent updates with FinCEN if it issues a rule requiring updates within a specified amount of time after a change in a comp ....

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Treasury asks financial sector to watch out for COVID vaccine scams, ransomware

Vials of the COVID-19 vaccine are seen at Walter Reed National Military Medical Center, Bethesda, Md., Dec. 14, 2020. (DoD photo/Lisa Ferdinando)
The United States Treasury s Financial Crime Enforcement Network (FinCEN) asked the financial sector to watch for and report evidence of COVID-19 vaccine fraud, ransomware and other scams.
In a notice sent out Monday, FinCEN detailed for banks or other financial services organizations potential issues, asking the sector to be particularly attuned to ransomware attacks on distribution networks and the supply chains for the manufacture of vaccines. Other potential scams include fraudulent vaccines and phishing.
The financial industry is required by law to report suspicious patterns of transactions to FinCEN. ....

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Not so fast! Trump may return with a vengeance

Not so fast! Trump may return with a vengeance
Anders Aslund, Opinion Contributor
© UPI Photo
Not so fast! Trump may return with a vengeance
Many Americans are relieved that Donald Trump lost the presidential election and seems set to leave the White House on January 20. Yet, many heads of state have departed because of election losses but returned with a vengeance through an election victory while making sure that they never have to face a loss again. Hungarian Prime Minister Viktor Orban is the most obvious example, and Poland s Jaroslaw Kaczynski, leader of the Law and Justice party, is another. We should learn from them. ....

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The Wan Chai connection: The Washington-accused drug lords, gun runners and dictators' financiers tied to one Hong Kong district

The Wan Chai connection: The Washington-accused drug lords, gun runners and dictators' financiers tied to one Hong Kong district
790business.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 790business.com Daily Mail and Mail on Sunday newspapers.

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Hong Kong front companies: The Washington-accused drug lords, gun runners and dictators' financiers tied to Wan Chai district

Hong Kong front companies: The Washington-accused drug lords, gun runners and dictators financiers tied to Wan Chai district
CNN
12/11/2020
© Getty Images
The Hong Kong neighborhood of Wan Chai may be home to the most eclectic and densest concentration of US-sanctioned enterprises anywhere on the planet.
In less space than a square mile, you ve got offices tied to: an alleged financier for Hezbollah, the Lebanese militant group; an individual accused of helping Iran acquire millions of dollars of military equipment in violation of US sanctions; a man accused of helping Venezuelan President Nicolas Maduro plunder his country s resources; and a company that allegedly opened a bank in North Korea in violation of United Nations Security Council resolutions. As if that wasn t enough, there s also an office tied to a powerful Southeast Asian militia and a casino mogul accused of trafficking drugs, wildlife and even humans. ....

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