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Sham Surgery Clinics, Stolen Doctor Identities and the Identity Fraud Problem Lenders Can't Outsource
A Wellington, FL man was sentenced to 84 months for fooling medical lenders and also filing false EIDL applications.
8 min read
Saturday Business & Finance Brief: SBA Cuts, Market Warnings, and FinCEN Shakeup
From major job cuts at the Small Business Administration to concerns over market blind spots and a major regulatory reversal on ownership...
3 min read
Don't Miss the Deadline: Prepare for FinCEN's New BOI Reporting Requirements
The penalties for failing to comply with the BOI reporting requirements are significant: A fine of $591 per day for each day a violat
2 min read
The Corporate Transparency Act takes a hit but do you still have to file?
This is a significant development, but it's important to understand its limitations. The ruling only applies to the specific plaintiffs...
2 min read
Unpacking the Corporate Transparency Act: 2021 Law Now in Effect
This rule, known as the "Access Rule," plays a pivotal role in defining the disclosure and safeguarding of Beneficial Ownership Information
3 min read
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