Even if the company meets these reporting requirement they may still be exempted from reporting if they are a financial institution, insurance company or an institution otherwise regulated under some federal or state act. Although reporting to FinCEN is required, the information reported is not ...
Jones, Greg S
“The information collected through the proposed reporting requirement will be vital for ensuring these technologies meet stringent standards for safety and reliability, can withstand cyberattacks, and have limited risk of misuse by foreign adversaries or non-state actors,” the Commerce Department securit...
New Federal Accountability Legislation Includes Strict Reporting RequirementsJacques J.M. Shore
A federal court has blocked the Trump administration from sending three Venezuelan immigrants held in New Mexico to Guantanamo Bay Naval Base in Cuba as part of the president’s immigration crackdown Associated PressFeb. 9, 2025 Officers Plead Guilty in DWI Police Corruption Probe in Albuquerque, ...
A Justice Department official has pointed to sworn statements New York City Mayor Eric Adams made at a court hearing to urge a federal judge to agree that corruption charges against him can be dismissed Associated PressFeb. 19, 2025 Layoffs Hit Many at CDC Lab Program That Was Started to Ad...
Removing the proposed requirement to disclose cybersecurity expertise of the board of directors. Adding transition provisions for disclosing material cyber incidents on Form 8-K and for providing annual cybersecurity risk management, strategy, and governance disclosures. Initial Reporting of Material Cybe...
The Trump administration on Wednesday moved to stop congestion pricing by rescinding federal approval. “I share the president’s concerns about the impacts to working class Americans who now have an additional financial burden to account for in their daily lives,” Transportation Secretary Sean Duffy...
Trump has moved to rescind federal approval of the congestion pricing toll program. And his Justice Department is pushing to end Adams’ corruption case while simultaneously having the mayor carry out the White House’s immigration policies. So the governor, a Democrat who faces a potentially tough...
Because the IRS hasn’t issued an update since February 2024 on this Form 1099-K reporting change implementation, look for the latest IRS implementation information release. (For years up to 2023 payments, the Form 1099-K reporting requirement is for payees with over 200 transactions totaling ...