PYMNTS
SEPTEMBER 28, 2020
Fraudsters perpetrating such schemes often target individuals by phone, posing as bank officials, Internal Revenue Service (IRS) agents or public health administrators and asking for personal information or money in exchange for COVID-19 test kits, stimulus checks or work-from-home jobs.
PYMNTS
JUNE 16, 2020
The IRS could administer the credit, he noted, and the companies that receive this credit should also be encouraged to follow the NIST Cyber Security Framework. Kellerman noted that the agency is renowned mainly for protection, but he pointed out that it also “performs financial, counterfeit currency and cybercrime investigations.”
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PYMNTS
MARCH 3, 2020
IRS-CI is committed to combating the means and methods used by foreign and domestic adversaries to finance operations and activities that pose a threat to U.S. national security,” said Don Fort, chief, IRS-CI. “We but did not register with the Financial Crimes Enforcement Network (FinCEN). The defendants operated in the U.S.
PYMNTS
JANUARY 11, 2021
While Cascarilla repeatedly said Paxos not only is — but wants and needs to be — a regulated platform, he thinks a recently proposed rule relating to unhosted digital wallets put out by FinCEN, the Treasury’s Financial Crimes Enforcement Network, was rushed and problematic for such a complex issue. For example, Bitcoin is not money.
PYMNTS
OCTOBER 17, 2018
Treasury Department’s Financial Crimes Enforcement Network (FinCEN), there are approximately 100 credit unions nationwide currently working with legalized marijuana businesses. GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. Based on the latest data from the U.S.
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