28 Feb, 2024 Charities' Activities Attracting Congressional Attention By Terrance Carroll Isaac Lodico On two separate occasions in the first two months of 2024, members of Congress have invited IRS scrutiny of tax-exempt charitable...
27 Feb, 2024 Alphabet Soup: FinCEN Proposal Would Add AML/CFT Obligations Under the BSA for RIAs & ERAs By Jackie Benson Let me start by translating that headline to English. On February 15, 2024, the Financial Crimes Enforcement Network (FinCEN) division of...