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CIP rule should not be amended to allow for partial SSN collection - CUInsight
CUInsight.com· 6 days agoAmerica’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow...
When to Consider the IRS Voluntary Disclosure Program or VDP | JD Supra
JD Supra· 5 days agoAre you wondering when a US taxpayer should consider the IRS Voluntary Disclosure Program or VDP? Are you concerned about unreported or under-reported income, financial accounts ...
What is Venmo, how does it work, and is it safe to use?
Yahoo Personal Finance· 4 days agoYou can verify your identity through the mobile app's settings. If the automated verification...
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 4 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 find the best checking accounts for June 2024
Yahoo Personal Finance· 5 days agoThe bank will verify your information and run a deposit account inquiry through a system like ChexSystems...
Two arrested by Monona police on cocaine charges
Wisconsin State Journal· 3 days agoNearly a kilo of cocaine was found, police said.
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 5 days agoSecurities and Exchange Commission (SEC)-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, document and maintain written customer identification ...
IRS Form 8879: How to e-file your tax return through a tax professional
TheStreet.com· 6 days agoIRS Form 8879 serves as your electronic go-ahead to file taxes online. What is IRS Form 8879? Think of IRS Form 8879 like your digital signature for your tax return. When you hire a tax professional ...
How to start an LLC in Rhode Island: A simple guide
CNN.com· 7 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...
Affordable apartments in Farmingdale to be filled through June lottery following legal saga
Newsday· 4 days agoThe developer of a new 71-unit, all-affordable apartment building in Farmingdale will accept rental...