#fincen

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#samourai-wallet
SF real estate
fromwww.housingwire.com
1 month ago

FinCEN renews transparency orders for title companies

FinCEN is intensifying efforts to combat illicit financial activities in the U.S. real estate market through targeted geographic and monetary thresholds.
#elon-musk
NYC politics
fromCurbed
1 month ago

Who Owns That Penthouse? Now No One Will Know.

The government's efforts to enhance corporate transparency unraveled due to a single tweet from Elon Musk.
NYC politics
fromCurbed
1 month ago

Who Owns That Penthouse? Now No One Will Know.

The government's efforts to enhance corporate transparency unraveled due to a single tweet from Elon Musk.
Business intelligence
fromEntrepreneur
2 months ago

Make BOI Report Filing Less Painful With This Service, Now $90 Off | Entrepreneur

Small-business owners must file Beneficial Ownership Information reports with FinCEN by January 2024, but fines for non-filing are currently waived.
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