Oregon Money Laundering Newswire

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Published on Dec 26, 2024

Oregon small businesses face scams, language barriers over federal reporting law

Small businesses with 20 employees or fewer are now required to file a beneficial ownership information report with the U.S. Treasury Department. The Jan. 1, 2025 deadline is currently voluntary due to pending litigation. Reporting started last New Year’s …

Source: Jefferson Public Radio - Oregon - Label Pending
Published on Dec 26, 2024

What Really Happened To These Notorious Criminals On The FBI's Most Wanted List

The FBI's famed Ten Most Wanted list was the brainchild of a reporter who, looking for a story, approached the agency for a list of the "toughest guys" they were still after. The first iteration of the list was published in March 1950, and …

Source: Grunge - Neutral
Published on Dec 26, 2024

FinCEN Extends to Jan. 13 Most BOI Deadlines as Federal Court Lifts CTA Injunction

According to an alert from the Treasury Department's Financial Crimes Enforcement Network (FinCEN). given the Dec. 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated in the instances enumerated by the FinCEN, once …

Source: NYSSCPA - Label Pending
Published on Dec 23, 2024

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on Dec 23, 2024

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on Dec 26, 2024

Corporate Transparency Act Filing Requirements Reinstated: Act Now

The new Corporate Transparency Act filing deadline is January 13, 2025. If you haven't file and are ... [+] required to immediate action is necessary.getty Overview The Corporate Transparency Act (CTA) filing requirements have been reinstated and most …

Source: Forbes - Neutral
Published on Dec 24, 2024

FINCEN Beneficial Ownership Reporting January 13 Deadline Back On So File Now

VIENNA, VIRGINIA - JANUARY 8: U.S. Treasury Secretary Janet Yellen speaks to reporters following a ... [+] tour at one of the Financial Crimes Enforcement Network (FinCEN) locations on January 8, 2024 in Vienna, Virginia. (Photo by Samuel Corum/Getty …

Source: Forbes - Neutral
Published on Dec 24, 2024

Court lifts CTA injunction; FinCEN extends BOI deadline

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals court. On Monday, the U.S. Court of Appeals for the …

Source: Accounting Today - Neutral
Published on Dec 24, 2024

FinCEN Extends Beneficial Ownership Information (BOI) Reporting Deadline

FinCEN is offering advisors and businesses a little breathing room. getty Just before the holidays, a unanimous Fifth Circuit bench granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA). The ruling means that …

Source: Forbes - Neutral
Published on Dec 23, 2024

Update – Corporate Transparency Act on Hold

The CTA, effective as of January 1, 2024, is designed to combat money-laundering, terrorism, tax evasion, and other financial crimes. It mandates that certain domestic and foreign business entities registered to do business in the United States—including …

Source: JD Supra - Label Pending
Published on Dec 22, 2024

Corruption has burdened Illinois since its earliest days. But change is possible. Here’s how.

When a Manhattan lawyer wanted proof Donald Trump would be covering a hush money payment sent to a former Playboy model, the lawyer secretly hit “record” on his phone, creating evidence that later helped convict the once and future president on 34 felony …

Source: Chicago Tribune - Illinois - Center-right

06 days 07:47:52

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

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

Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:15 GMT

Best Foot Forward Continues Its Steady Rapid Growth Bringing on Two New Managers to Expand Firm’s Breadth and Reach

Rosalynn LeNoir Appointed as Manager of West Region Business Development and Ben Chocron Joins as Director of Client and Project Management CHICAGO, IL, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Start 2025 Strong: Oceans Luxury Rehab Redefines Addiction Recovery in Orange County, California

Luxury amenities, tailored care, and discreet services provide a transformative recovery experience for the New Year. ORANGE COUNTY, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As the year is coming to an end, Oceans Luxury …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:20 GMT

Gustavo Salinas Drives $120 Million in Global Sales Through Transformative Coaching and Financial Strategies

DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Entrepreneur and motivational speaker, Gustavo Salinas, is pleased to announce he has established himself as a leading figure in the world of business transformation, driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 18:09 GMT

Fresh Home Loan Inc. Introduces Game-Changing '15 Days Same as Cash' Program for Bay Area Homebuyers

Revolutionizing Real Estate Transactions with Speed and Efficiency to Compete in a High-Stakes Market SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- In one of the nation’s most competitive real estate markets, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 26, 2024 - 16:29 GMT

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment(s)”

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment in the Travel and Technology Sectors” DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- TravelingWiki Foundation …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 18:06 GMT

Bitget e LALIGA lançam bolão gratuito que irá premiar vencedores com USDT

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- A Bitget, uma das melhores corretoras de criptomoedas e empresa da Web3 do mundo, lança em parceria com a LALIGA o Desafio de Previsão de Partidas, uma competição de bolão gratuita e exclusiva que …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 05:45 GMT

M&A Deal #84 by Berg Consulting Group

DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- M&A Deal #84 by Berg Consulting Group Berg Consulting Group, the leader in Mergers and Acquisitions (M&A) to the Background Screening Industry, is proud to announce our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 15:46 GMT

Bitget to Merge BGB and BWB Tokens, Advancing a Unified Onchain Ecosystem

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has announced the merger of its native tokens, Bitget Token (BGB) and Bitget Wallet Token (BWB). The move, driven by strong community …

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