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2. CTA may require business owners to register with FinCEN ...

   www.aol.com/heres-know-corporate-transparency...

   The state where the company was formed or first registered.A taxpayer ... 2024 have until Jan. 13 to file their ownership information reports with FinCEN, rather than the original Jan. 1, 2025 ...

3. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]

4. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   A report by the BBC suggests that the FinCen Files reveal that the United Kingdom bank HSBC was involved in numerous illegal money transfers. [39] At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels . [ 2 ]

5. List of financial regulatory authorities by jurisdiction

   en.wikipedia.org/wiki/List_of_financial...

   Insurance State Supervision Service of Georgia: Grenada: Eastern Caribbean Central Bank ; Grenada International Financial Services Authority (GIFSA) Guatemala: Superintendencia de Bancos de Guatemala (SB) Guernsey: Guernsey Financial Services Commission (GFSC) Guinea: Central Bank of the Republic of Guinea ; Regional Insurance Control ...

6. Income Taxes: IRS Issues Directive Telling Taxpayers in ... - AOL

   www.aol.com/income-taxes-irs-issues-directive...

   If you live in a state that offered special tax refunds or payments in 2022, the IRS has advised against filing a tax return until it becomes clear whether that money is taxable. Learn: Zelle Tax...

7. Wait to file taxes, IRS tells people in some states who ... - AOL

   www.aol.com/wait-file-taxes-irs-tells-130254434.html

   Here’s what to know before you file. For premium support please call: 800-290-4726 more ways to reach us

8. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency valued at more than $10,000.

9. Did You Get State Stimulus? IRS Says Tax Refund Might ... - AOL

   www.aol.com/finance/did-state-stimulus-irs-says...

   In a press release issued Feb. 10, the IRS clarified the tax status of special state-administered payments to millions of residents in 21 states, determining “that in the interest of sound tax ...