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FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 5 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· 3 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 ...
How to start an LLC in Rhode Island: A simple guide
CNN.com· 6 days agoWhether you’re a budding entrepreneur or a seasoned business owner, choosing where to start your first or next limited liability company (LLC) is a...
How to find the best checking accounts for June 2024
Yahoo Personal Finance· 4 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...
Affordable apartments in Farmingdale to be filled through June lottery following legal saga
Newsday· 3 days agoThe developer of a new 71-unit, all-affordable apartment building in Farmingdale will accept rental...
IRS Foreign Trust Reporting Plan Offers Rare Chance to Influence
Bloomberg Law· 6 days agoTaxpayers and their advisers have a rare chance to influence how the IRS should regulate foreign trusts and large foreign gifts, and they shouldn’t let that chance go to waste ...
Two arrested by Monona police on cocaine charges
Wisconsin State Journal· 3 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· 5 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 ...
GDL wants to send you to Universal Orlando Resort
WTSP-TV Tampa· 5 days agoSubject to the additional restrictions below, the “Great Day Live UNIVERSAL SUMMER” Sweepstakes (the “Sweepstakes”) is open to legal U.S. residents...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 5 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...