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Published on Jan 6, 2025

ATTENTION SMALL BUSINESS OWNERS: CORPORATE TRANSPARENCY ACT FILING DEADLINE REINSTATED

Attention small business owners: If you run a corporation, LLC, or other registered entity that was created in the United States by filing a document with a secretary of state or similar office, recent court decisions have reinstated the mandatory …

Source: Keys Weekly - Florida - Center-left
Published on Jan 6, 2025

Corporate Transparency Act (CTA) Update: A Miracle in the Fifth Circuit

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3 Order”) granting a preliminary injunction enjoining the U.S. government from enforcing the Corporate Transparency Act ( …

Source: JD Supra - Label Pending
Published on Jan 6, 2025

Daily Financial Regulation Update -- Friday January 3, 2025

Federal Agencies Securities and Exchange Commission Statement on PCAOB Rule on Withdrawal from Registration January 2, 2025 Securities and Exchange Commission Chair Gary Gensler issued a statement on new standards approved by the Commission for firms that …

Source: Lexology - Neutral
Published on Jan 7, 2025

CTA Filing Requirement Halted Again

“In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting …

Source: JD Supra - Label Pending
Published on Dec 31, 2024

Careful Collector 34: What the Second Trump Administration Might Mean for Collectors

[1] Donald Trump is now the second US President to be elected twice to non-consecutive terms, the first one being Democrat Grover Cleveland in 1893. The big question for readers of Cultural Property News is what his political comeback will mean for …

Source: Cultural Property News - New Mexico - Neutral

02 days 20:10:44

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Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 00:00 GMT

FLEOA had a productive year working with Congress in 2024, and hopes to build on those successes in 2025

WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Federal Law Enforcement Officers Association (FLEOA) had a productive year working with Congress in 2024, and hopes to build on those successes in 2025 On the very last …

Distribution channels: Law, Politics ...

Published on January 11, 2025 - 01:46 GMT

Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery ...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 01:46 GMT

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to ...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria in recognition of Nigeria’s assistance to …

Distribution channels: U.S. Politics

Published on January 8, 2025 - 12:00 GMT

ICAIE New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance & Fighting Money Laundering

Where will the United States ultimately end up in the current international CBDC policy environment? WASHINGTON, DC, UNITED STATES, January 8, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE) today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 8, 2025 - 11:24 GMT

ADB Pilot is an Uppercut in the Global Fight Against Trade-Based Money Laundering

As systems develop and evolve, so do the ways these systems can be exploited. Global trade is far from immune to this phenomenon—while an economic lifeline for some, trade and trade finance are potential conduits for illicit activities. Trade-based money …

Distribution channels: Banking, Finance & Investment Industry
Published on January 7, 2025 - 22:15 GMT

Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme

A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme. According to court documents, from May 2020 and through December 2022, Mohamed Diarra, 33, of Wilmington, …

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Published on January 10, 2025 - 21:31 GMT

Lowey Dannenberg Notifies Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) Investors of ...

NEW YORK, Jan. 10, 2025 (GLOBE NEWSWIRE) -- Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, announces the filing of a class action lawsuit against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) …

Distribution channels: Banking, Finance & Investment Industry, Law ...

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Published on January 10, 2025 - 23:23 GMT

Juuli Continues as Freelancers' Preferred Choice in 2025 with Instant Payment Solution

LONDON, UNITED KINGDOM, January 10, 2025 /⁨EINPresswire.com⁩/ -- Juuli, a FinTech platform specializing in freelancer financial services, has launched a same-day payment solution aimed at eliminating payment delays for independent professionals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 20:50 GMT

Jack McCluskey Promoted to Senior Vice President at Castle Island Family Office

Promotion Highlights Commitment to Client Success and Expands Leadership in Investment Management Solutions PALM BEACH, FL, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Jack McCluskey Promoted to Senior Vice President at Castle Island …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 20:35 GMT

AKELOS INC RECEIVES USPTO RENEWAL OF TRADEMARK

RENEWAL OF AKELOS REGISTRATION FOR ANOTHER 10 YEARS. SOLIDIFIES BRAND IDENTITY, ENHANCED LEGAL PROTECTION NEW YORK CITY, NEW YORK, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Akelos Inc. Receives USPTO Renewal of Trademark …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 10, 2025 - 20:21 GMT

PATENT AND TRADEMARK OFFICE OFFICIALLY ACCEPTS RENEWAL OF REGISTRATION FOR THE AKELOS TRADEMARK

THE RENEWAL OF THE AKELOS REGISTRATION FOR ANOTHER 10 YEARS SOLIDIFIES THE ORGANIZATION'S BRAND IDENTITY, PROVIDES ENHANCED LEGAL PROTECTION. NEW YORK CITY, NEW YORK, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Akelos Inc. Receives …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 10, 2025 - 20:02 GMT

ARC Medical Announces 2025 H1 Conference Schedule

Company to Engage with Partner, Investor and Medical Communities at Key Conferences VANCOUVER, BRITISH COLUMBIA, CANADA, January 10, 2025 /⁨EINPresswire.com⁩/ -- ARC Medical Inc., an innovator in surgical adhesion prevention devices, today …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on January 10, 2025 - 19:45 GMT

Common Small Business Mistakes and The Potential Consequences

RENO, NV, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Small businesses are the backbone of the economy, yet many entrepreneurs fall prey to common pitfalls that can jeopardize business success. Many common mistakes can lead to financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:52 GMT

Dunlap Bennett & Ludwig Announces Promotion of M. Clare Schuller to Partner

Schuller advises banks in D.C., Maryland, and Virginia on secured transactions and actively works in commercial and residential real estate. WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Dunlap Bennett & Ludwig (DBL), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:43 GMT

The Brenda O'Brien Team at Long Realty Explores Tucson's Economic, Cultural, and Historic Landscape on Downtown Tour

TUCSON, AZ, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Brenda O'Brien Team, top real estate agents in Oro Valley, AZ, embarked on a unique adventure through Tucson's rich tapestry of history, culture, and economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:16 GMT

Mod Box Achieves State Fire Marshal Licensing in Mississippi, Setting a New Standard for Affordable Dwelling Units

TUPELO, MS, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Mod Box, a leader in creating affordable, high-quality dwelling units (ADUs) commonly known as tiny homes, has officially been licensed by the State Fire Marshal of Mississippi. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 10, 2025 - 18:03 GMT

Innovative Sweet Sorghum Food-Water-Energy Nexus Project Launches In Burundi

PHILADELPHIA, PA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Jitmat (U) Ltd, Facet Power, Inc., and Jeni Eco Company, Ltd. have announced the formation of a a joint venture poised to transform Burundi’s agricultural, energy, and …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 17:31 GMT

Liberty Roofing Pro’s Expands to Erie, PA, Offering Free Roof Inspections Ahead of Winter Storms

Erie homeowners can now access expert roofing services and free inspections to safeguard their homes this winter. ERIE, PA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Liberty Roofing Pro’s has announced its expansion to Erie, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 17:25 GMT

Fresh Clothes Mobile Laundry Launches National Franchising Initiative

Mobile Laundry Service Pioneer Offers Franchise Market a Fresh Concept Serving Consumers and Commercial Customers BOISE, ID, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Fresh Clothes® Mobile Laundry, an innovative concept in the on- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 05:17 GMT

LFG Inc. Partners with GlobiancePay to Launch the LFG Debit Card with Staking Rewards

HONG KONG, Jan. 11, 2025 (GLOBE NEWSWIRE) -- LFG Inc., a leader in bridging decentralized and traditional finance, has partnered with GlobiancePay to launch the LFG Debit Card. This innovative debit card allows users to seamlessly spend their digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on January 10, 2025 - 16:09 GMT

Thesis Capital Partners Successfully Recapitalizes Puerto Rico-Based Cadillac Services

HOUSTON, TX, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Thesis Capital Partners (“Thesis”), an Independent Sponsor investing in family-owned companies across the United States, is pleased to announce the successful recapitalization of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:00 GMT

Elysian at Skye Canyon by The Calida Group Now Leasing

Newest addition to the Skye Canyon neighborhood offers upscale apartment living in Las Vegas LAS VEGAS, NV, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Calida Group, a leading real estate development company, is excited to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 10, 2025 - 16:00 GMT

Complete Liquidation of Wellman Seeds Inc. Food Grade Non-GMO Soybean/Seed Conditioning Facilities and Surplus Equipment

VAN WERT & DELPHOS, OH, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Maas Companies Inc. will auction the food grade non-GMO soybean conditioning, packaging, shipping and warehousing facility in Van Wert and surplus equipment from an …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:00 GMT

Outsourcing Trend Takes Hold in California’s Accounting Sector Amid Economic Changes

Discover how outsourcing is reshaping financial and accounting in California for smarter growth and operational efficiency. MIAMI, FL, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- As California’s financial and accounting landscape …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 15:20 GMT

CloudDefense.AI Highlights the Importance of Managing and Securing Cloud Access Permissions

PALO ALTO, CA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Not long ago, a growing company faced an all-too-common issue. A temporary project required granting an employee elevated permissions to access sensitive cloud resources. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 15:15 GMT

CCWC Launches Launches Exclusive Salary Negotiation Master Class to Help Job Seekers Unlock Their Earning Potential

NEW YORK, NY, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Corporate Counsel Women of Color (CCWC) is excited to announce the launch of their transformative Salary Negotiations Master Class, an on-demand training module designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 15:10 GMT

American Banker Names DailyPay CEO Stacy Greiner As One of 2025’s Most Influential Women in Payments

NEW YORK, NY, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- DailyPay CEO, Stacy Greiner has been named one of 2025’s Most Influential Women in Payments by American Banker. Each year, American Banker recognizes and celebrates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...