The Association of American Physicians and Surgeons (AAPS) Files for a Preliminary Injunction against Mandatory Disclosure to FinCEN
29. Oktober 2024 10:39 ET
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Association of American Physicians and Surgeons
AAPS files for Preliminary Injunction against FinCEN requirement for small businesses to file personal information on pain of 2 years imprisonment.
National Association of Enrolled Agents to Provide Members with Beneficial Ownership Information eFile Solution from FinCEN Filing Agents
22. Oktober 2024 08:20 ET
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Edgar Agents
The nation’s leading community for federally licensed tax practitioners to offer premium filing service for clients to comply with Corporate Transparency Act deadline of Jan. 1, 2025 NEW YORK, Oct. ...
The Association of American Physicians and Surgeons (AAPS) Sues to Block Expansion of the Federal Police State
14. Oktober 2024 13:50 ET
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Association of American Physicians and Surgeons
AAPS lawsuit challenges the federal requirement for small businesses and other entities to file personal data to FinCEN or face 2 years in prison.
NCLA Comments Warn Against Treasury’s Proposed Crypto Surveillance Rule as Unconstitutional
29. März 2021 18:54 ET
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New Civil Liberties Alliance
Washington, D.C., March 29, 2021 (GLOBE NEWSWIRE) -- The U.S. Treasury Department’s planned “crackdown” on cryptocurrency holders’ private wallets is an unconstitutional power grab that would lead...
Hemp, Inc. Applauds New Guidelines From The U.S. Treasury Department's FinCEN
01. Juli 2020 12:03 ET
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Hemp, Inc.
Las Vegas, NV, July 01, 2020 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- Hemp, Inc. (OTC PINK: HEMP) a global leader in the industrial hemp industry with bi-coastal processing centers, including the...
Ocean Bank and Homeland Security Investigations Miami (HSI) Hold Presentation On Anti Money Laundering “Red Flags” on Venezuelan Public Corruption
02. Oktober 2018 13:26 ET
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Ocean Bank
Miami, Oct. 02, 2018 (GLOBE NEWSWIRE) -- Ocean Bank hosted a presentation by officials from Homeland Security Investigations Miami (HSI) on the U.S. Financial Crimes Enforcement Network (FinCEN)...
Medical Marijuana Inc. Applauds the Progressive Guidance to Financial Institutions and Offers Strategic Insight
18. Februar 2014 09:00 ET
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Medical Marijuana Inc
SAN DIEGO, Feb. 18, 2014 (GLOBE NEWSWIRE) -- Medical Marijuana Inc. (OTC Pink:MJNA) is pleased to offer appreciation and praise for the efforts of the Department of Justice and the United States...
North American Bitcoin Conference Coming to Miami
08. Januar 2014 14:48 ET
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Triple Zero Media
MIAMI, FL--(Marketwired - Jan 8, 2014) - Triple Zero Media today announced that the first-ever North American Bitcoin Conference (http://btcmiami.com/) will be occurring in Miami, Jan. 24 through...
New Year, But Still No Banking: Marijuana Industry Expected to Generate $2.34 Billion in Revenues Without Access to Banking Services
31. Dezember 2013 13:06 ET
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National Cannabis Industry Association
DENVER, COLO., Dec. 31, 2013 (GLOBE NEWSWIRE) -- Following more than a year of planning by regulators, legislators, and entrepreneurs, the world's first legal sale of regulated marijuana for social...
Emerging Payment Technology Leaders Move to Form Self-Regulatory Organization
30. Juli 2013 06:00 ET
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Digital Asset Transfer Authority
SAN FRANCISCO, CA--(Marketwired - Jul 30, 2013) - Leaders of the emerging payments and virtual currency industry today announced the formation of the Committee for the Establishment of the Digital...