How the ‘Biden brand’ was used to rake $30 million for Joe and the first family, detailed in James Comer’s book
A Congressional probe led by James Comer found 170 suspicious bank transactions for the Bidens filed with the Department of ...
Jimmy Carter’s final accord
HAIL AND FAREWELL — For a fleeting moment today, official Washington’s muscle memory will override its fast-twitch, knee-jerk ...
Hosted on MSN14h
Alabama Senator Tuberville Pushes To Repeal ‘Big Brother’ Overreach
U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...
Heartland16h
‘Overreaching’ Federal Financial Disclosure Law Blocked by Appeals Court
New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...
Hosted on MSN18h
Continued Uncertainty with Beneficial Ownership Reporting
The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...
cryptopolitan23h
A Look at the Rapidly Evolving Regulatory Landscape for Cryptocurrency Exchanges
Ever since entering the global mainstream, the crypto industry has seen its regulatory landscape evolve and mature quite ...
Journal Record1d
Gavel to Gavel: Corporate Transparency Act filings back on hold – again, for now
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
Senate Republicans prepare blitzkrieg on Biden regulations
Senate Republicans, waiting for their House counterparts to figure out their strategy on border security and tax reform, are ...
Conventus Law1d
US – Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of Injunction During Appeal.
US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...
Turlock Journal1d
Federal injunction grants small farms reprieve from reporting rules
Small farmers affected by business reporting requirements by the U.S. Department of the Treasury have been given a reprieve ...
bankingdive1d
TD’s next CEO talks about AML fiasco
Raymond Chun, appearing Tuesday at an investor conference, said the bank’s AML debacle underscored the importance of talent ...
thetitlereport1d
What FinCEN’s expanded real estate role means for title
With the Financial Crimes Enforcement Network’s anti-money laundering rule targeting real estate transactions taking effect in December, a pair of experts laid out what it means for the title ...