Legal Entity Identifiers (LEIs) are among the most important elements of the global financial system as they increase ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

LEI codes are used as unique identifiers for companies. These are crucial to the task of ensuring transparency in financial ...

In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...

Security experts often describe identity as the “new perimeter” in the world of security: In the world of cloud services, ...

Use your federal business number to interact with the CRA and other government programs. Find out how to get one, register for CRA program accounts, and manage changes to your business. Register for a ...

BOISE — House and Senate members on Wednesday brought two bills on immigration enforcement that would create new state-level crimes of being in Idaho illegally, if approved. The Senate bill ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

The taxpayer identification number and an identity document ... Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). Anyone who willfully violates the ...

Over the four years that FinCEN has had to implement has declined to address many issues that have troubled those attempting to comply with the CTA—or, when addressing the issues, it has provided ...

GOP lawmakers look to ensure illegals charged with crimes in Pa. are ID'd for feds Eric Scicchitano, The Daily Item, Sunbury, Pa. Updated Thu, January 23, 2025 at 6:22 PM UTC ...