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Brothers beyond the badge: Family ties strengthen Decatur Police Department
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AI has enhanced The U.S. Department of the Treasury’s fraud detection processes and helped to prevent and recover over $4 billion from fraud in fiscal year 2024 which is up from $652.7 million in fiscal year 2023. Treasury takes seriously our responsibility to protect taxpayer money. We will continue to partner across the federal government to equip them with the necessary tools, data and expertise they need to stop improper payments and fraud. https://home.treasury.gov/news/press-releases/jy265
603 views
Oct 18, 2024
Facebook
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Small business owners: The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) wants to remind you about new beneficial ownership reporting requirements. Under the bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, many companies are required to report basic information to FinCEN about the individuals who ultimately own or control them. Filing is simple, secure, and free of charge. The filing deadline for most companies that are required t
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