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  • Elizabeth A. McMorrow

FinCEN Updates CTA / BO Penalties

FinCEN issued a final rule on January 25, 2024, to reflect annual inflation adjustments to civil monetary penalties within its jurisdiction. Two of the penalty increases relate specifically to the Corporate Transparency Act (CTA) / Beneficial Ownership Information (BOI). These items are shaded in grey.





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The British Virgin Islands International Tax Authority (BVI ITA) posted the video from its live June 5, 2024 program for custodial institutions, depository institutions, and specified insurance compan

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June 15, 2024 is World Elder Abuse Awareness Day. How are you protecting your loved ones and clients from elder financial exploitation? One form of elder abuse is financial exploitation which is the i

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