A few years ago, Congress passed the Corporate Transparency Act, 31 U.S.C. 5336 (“CTA”), which established certain required information filings with the U.S. Treasury Financial Crimes Enforcement ...
From determining eligibility for a new loan to assessing financial vulnerability, credit data plays a pivotal role in financial decisions. Yet, how often do we pause and ask: How transparent is this ...
Today’s not-for-profit organizations (NFPs) face unprecedented scrutiny from many sources. Donors are more savvy online researchers, and they look to obtain data about an organization before giving ...
Transparent payment technology brings big changes to student life. From tuition payments to managing expenses, these advancements offer more than just convenience. Here’s an overview of what benefits ...
Scripps News on MSN
Trump’s DOJ will 'monitor' elections in CA and NJ. What does that mean?
Millions of Americans will soon head to the polls to cast ballots in local and statewide political races, in the first ...
A significant change in the landscape of corporate compliance is on the horizon, and it will affect the vast majority of small businesses. On January 1, 2024, reporting under the Corporate ...
Lisa Jackson, under scrutiny for apparently using a phony e-mail i.d for some official business, causes a reader to wonder about the government's commitment to transparency. On a story about EPA ...
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