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7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 2 hours agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
The Corporate Transparency Act: A Reporting Guide for Medical Groups and MSOs
The National Law Review· 7 days agoCongress passed the Corporate Transparency Act (the “CTA”) in 2021 with the aim of enhancing...
Vermont to grant professional licenses, regardless of immigration status, to ease labor shortage
Associated Press· 5 days agoStarting in September, Vermont will be able to grant professional licenses to people who meet the...
DACA Recipient Accuses California Credit Union of ECOA Violations | JD Supra
JD Supra· 1 day agoOn May 3, a California resident filed a class action lawsuit in federal court accusing a Los Angeles-based credit union of discriminatory practices, and raised a civil rights claim under 42 ...
Police seek help with copper theft investigation
Herald & Review· 6 days agoPolice are seeking information on the theft of copper from Main Street Church on or about May 6.
Customer Identification Program Requirements for Investment Advisers | JD Supra
JD Supra· 5 days agoThe CIP Proposed Rule complements FinCEN's February rule proposal (previously written about...
FinCEN (and SEC) Propose New Customer Identification Program Rule With Minimal Expected Impact on...
JD Supra· 4 days agoSimilar to the AML/CFT program rule, the Proposed Rule would cover both SEC-registered investment advisers and exempt reporting advisers and apply equally to both U.S. and non-U.S. advisers ...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 5 days agoThey also billed AHCCCS for patients they didn't treat, including patients who were in prison, jail...
Tax Breaks: Scammers And Fraudsters And Leakers, Oh My!
Forbes· 4 days agoThe Social Security Administration (SSA) has released its list of the most popular names for babies...
Tax Authorities of the World Unite? Not Quite, But the IRS Joins the Movement to Tax the Rich | JD...
JD Supra· 5 days agoEarlier this year, the OECD observed there has been a significant increase in global wealth inequality over the last two decades. Then, in March, the United Nations’ Subcommittee on Wealth Taxes ...