Biometric Companies1d
NIMC’s new Nigeria ID4D project partner to increase financial inclusion
FIC will participate in the Nigeria ID4D Ecosystem Enrolment Service, and will lay emphasis on raising the financial ...
Times Union18d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate ... small businesses must register personal information with FinCEN, such as a photo ID and home address. Advertisement Article continues below this ...
Associated Press18d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate Transparency Act ... estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address. The aim of ...
AOL19d
Beneficial Ownership Information Reporting for Businesses
Beneficial owners can choose to apply for a FinCEN Identifier and provide information to FinCEN directly. Otherwise, they can send the necessary information directly to you (the company ...
Los Angeles Daily News19d
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court action allows enforcement of the registration requirement while the Texas case winds through the courts. The National Small Business Association, which earlier challenged the ...
The Hour19d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate ... small businesses must register personal information with FinCEN, such as a photo ID and home address. The aim of the law is to cut down on shell ...