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COVID relief fraudster sentenced to 34 months in prison
Tribune via AOL· 5 days agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 7 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 5 days agoAre you thinking of moving to another country? Over the past decade, a record number of U.S. citizens have decided to live and work abroad. There are many issues you may not have considered ...
Two arrested by Monona police on cocaine charges
Wisconsin State Journal· 4 days agoNearly a kilo of cocaine was found, police said.
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 6 days agoThe illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...
Affordable apartments in Farmingdale to be filled through June lottery following legal saga
Newsday· 5 days agoThe developer of a new 71-unit, all-affordable apartment building in Farmingdale will accept rental...
How to find the best checking accounts for June 2024
Yahoo Personal Finance· 5 days agoIdentification, such as a driver’s license or passport A second form of identification, such as your Social Security card, birth certificate, or utility...
GDL wants to send you to Universal Orlando Resort
WTSP-TV Tampa· 6 days agoEnter for your chance to win!
U.S. Senator Elizabeth Warren Warns of Anti-Competitive Behavior by Massive Insurance Companies in...
Sierra Sun Times· 2 days agoWashington, D.C. — Last Friday, U.S. Senator Elizabeth Warren (D-Mass.) sent a letter to Chiquita Brooks-LaSure, the Administrator of the Centers for Medicare and Medicaid Services (CMS), responding ...
SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...
JD Supra· 7 days agoThe Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident response program designed ...