To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

like a Social Security or tax ID number. The reports are then sent to FinCEN. (CTRs are different from suspicious activity reports, which are only triggered when a financial institution actively ...

With the Trump administration pledging to review recently passed federal rules, the Investment Adviser Association wants to ...

The bipartisan legislation aims to reduce patient misidentification while promoting interoperability between healthcare systems.

The new optional ID verification will add special badges to the profiles of users who've confirmed their identity via government-issued ID cards. The platform previously had a verification tool that ...

After five years of delays owing to backlogged transactions at Motor Vehicle Division offices nationwide amid the COVID-19 pandemic, federal enforcement of REAL ID requirements is set to begin ...

JACKSONVILLE, N.C. (WNCT) — Starting May 7, 2025, a Real ID or another acceptable form of identification will be needed to board a plane and get into most federal buildings and military bases.

The information in this document may contain forward-looking statements or information (collectively, “FLI”) within the meaning of applicable Canadian securities legislation. FLI is based on ...

Investing.com -- Germany’s fiscal landscape could be on the verge of a significant shift, UBS analysts told investors in a note Friday. Chancellor-in-waiting Friedrich Merz has proposed a ...