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2. Beneficial Ownership Information Reporting for Businesses - AOL

   www.aol.com/beneficial-ownership-information...

   Beneficial owners can choose to apply for a FinCEN Identifier and provide information to FinCEN directly. Otherwise, they can send the necessary information directly to you (the company) to be ...

3. Business owners should not forget anti-money laundering rule ...

   www.aol.com/news/business-owners-not-forget-anti...

   Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

4. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

5. Office of Foreign Assets Control - Wikipedia

   en.wikipedia.org/wiki/Office_of_Foreign_Assets...

   OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

6. US Treasury's financial crimes unit lays out access plan for ...

   www.aol.com/news/us-treasurys-financial-crimes...

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7. Federal Information Processing Standard state code - Wikipedia

   en.wikipedia.org/wiki/Federal_Information...

   The FIPS state alpha code for each U.S. states and the District of Columbia are identical to the postal abbreviations by the United States Postal Service. From September 3, 1987, the same was true of the alpha code for each of the outlying areas, with the exception of U.S. Minor Outlying Islands (UM) as the USPS routes mail for these islands ...

8. Casino regulations under the Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Casino_regulations_under...

   Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...

9. Heads up if you’re a freelancer or small business owner: The ...

   www.aol.com/heads-freelancer-small-business...

   For this year, if you had more than $5,000 in gross business transactions on a given app or platform, then you, the IRS and your state tax department should all receive a 1099-K reflecting that.