JD Supra

Financial Statement Triggers - Requirements for New or Updated Financial Statements Can Affect Access to Capital Markets and M&A

Financial statement requirements can surprise US public companies seeking to access the capital markets or to register shares in connection with acquisitions. Fully compliant 10-K, 10-Q and 8-K ...
JD Supra

FinCEN Issues Final Rule on Beneficial Ownership Information Access and Safeguards; Bank Regulators Issue Interagency Statement for Banks on the Issuance of the Access Rule

On December 21, 2023, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (Access Rule) regarding access to the beneficial ownership information (BOI) ...
FingerLakes1.com

Social Security Statements Just Got a Major Upgrade: Here’s How to Access Yours

The Social Security Statement has a new, streamlined look. Learn how to access your personalized retirement estimates and earnings record online instantly.
Fox Business

State treasurers push CFPB on third-party financial data access rule

A dozen state financial officers are writing to the Consumer Financial Protection Bureau (CFPB) to uphold consumers' right to share financial data with authorized third parties as the agency weighs a ...
Financial Planning

Access Data, Strategic Insight to Combine Fund Information

Mutual fund research companies Access Data and Strategic Insight have entered into a partnership pooling together their resources for financial data gathering. Under the terms of the partnership, the ...
Houston Chronicle

Does a Non Profit Organization Have to Show the Members the Financial Statements?

Depending on the legal status of a nonprofit organization, it must make its annual tax filing available not only to its members but also to the general public. Whether or not it must release other ...