Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

U.S. District Judge Aileen Cannon, a Trump appointee, found there was no urgent need for the Justice ... turning over the final report to Congress. "These statements do not reflect well on the ...

CAPE TOWN, South Africa, Jan. 29, 2025 /PRNewswire/ -- Smile ID, Africa's leading provider of identity verification solutions, has released its 2025 Digital Identity Fraud in Africa Report ...

In a statement late Friday, the Financial Crimes Enforcement Network (“FinCEN”) said that reporting companies need not rush to resume their filing obligations. FinCEN noted that a separate ...

As noted above, FinCEN has declared that companies are not currently required to file beneficial ownership information and will not be subject to liability for failure to do so while the ...

Here's what you need to know about Image Playground on iOS 18.2. Note that before you use Apple Intelligence, you have to request it for your iPhone. To do so, go to Settings > Apple Intelligence ...

Have you gotten your Real ID yet? Here's when you'll need to have it before you hop on ... while Maine puts it in an outline of the state.) How do I apply for a Real ID card in my state?

Department of Treasury frantically sought to determine the future and timing of CTA reporting ... than does the United States, particularly considering the strongly state-centric regulations of ...

then you do not have a REAL ID-compliant document," the New York DMV said on its website. Visit any New York State DMV office and bring certain documents. Required documents include either your ...

It’s not clear if Putin really does The Supreme Court action allows enforcement ... The National Small Business Association, which earlier challenged the reporting requirements in court, urged FinCEN ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

He is a great playmaker and passer, but he does struggle shooting the ball ... but they may find it difficult to include Topić in the deal, which could make them look elsewhere to add another ...