The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...
JD Supra1d
FDIC Acting Chairman Hill Supports Modernizing Customer Identification Program Requirements
In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...
Impacts1d
LEI Codes: What They Are and Why They Matter
LEI codes are used as unique identifiers for companies. These are crucial to the task of ensuring transparency in financial ...
InvestmentNew Obtains SEC and MSB Dual Licenses, Partnering with International Financial Institutions to Expand Global Market
InvestmentNew, a leading financial and cloud computing investment platform, has officially announced that it has successfully ...
OpenSea Denies Airdrop-Related Talk of Enforced Customer Identification
Non-fungible token (NFT) platform OpenSea denied reports that users claiming a potential airdrop will be forced to complete detailed ...
Nature1d
Target identification articles from across Nature Portfolio
Target identification is the process of identifying the direct molecular target – for example protein or nucleic acid – of a small molecule. In clinical pharmacology, target identification is ...
Mobile ID News6d
Kenya Governors Seek Extension of Simplified ID Registration Policy in Border Counties
The new system represents a significant upgrade from previous identification methods and has already achieved notable success in clearing identity document backlogs. The governors’ appeal seeks to ...
GitHub6d
Pocket ID
The goal of Pocket ID is to be a simple and easy-to-use. There are other self-hosted OIDC providers like Keycloak or ORY Hydra but they are often too complex for simple use cases. Additionally, what ...