Biometric Update1d
To comply or not to comply? US bins AML law, Umazi offers compliance at scale
UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and ...
House Republicans demand data about Dem fundraiser ActBlue amid accusations of fraud
GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...
DOGE is searching through Social Security payments looking for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.
The Regulatory Review2d
Locating the Flexibility to Expand Access to Health Care
Jason Levitis discusses how federal policies and state-level innovations can shape access to health insurance.
Scammers Stole Their Savings, and Then the Tax Bill Arrived
The victims pulled money out of their retirement accounts. The withdrawals had inflated their taxable income, even though the ...
NerdWallet4d
U.S. Department of the Treasury: News and Status
The U.S. Department of the Treasury is the steward ... of Inspector General investigates matters related to the Treasury, including scams and fraud. Here’s where you can make a report.
Elon Musk's DOGE has worked quickly to cut federal agencies. Here's a list of what's been targeted so far.
Elon Musk's Department of Government Efficiency has targeted federal agencies like USAID, CFPB, and NOAA to reduce government ...
International Consortium of Investigative Journalists6d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...