Data-Driven Decisions

Jul 22, 2024 ... This law mandates that certain businesses disclose ownership information to the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Feb 20, 2024 ... ... CTA's reporting requirements and issues surrounding the collection of relevant information. The information below is for informational ... Individuals may also be identified as being at risk based on District Gang Audits, human intelligence, information about the individual's criminal activity, and ... Click any Link Below to Review Information Regarding the Upcoming 2025 PERC Representation Election to Save Your Contract & Union! · Informational Documents. Feb 6, 2024 ... The reporting obligations under the CTA began January 1, 2024 and FinCEN's website for receiving Beneficial Ownership Information Reports (“BOIR ... Feb 20, 2024 ... ... information from individuals and entities who may be subject to the CTA reporting requirements. FinCEN does not send unsolicited requests ... Feb 2, 2024 ... The CTA requires certain entities (each, a “Reporting Company”) to report specific beneficial ownership information (“BOI”) to FinCEN, and any ... Feb 21, 2025 ... ... information (BOI) reporting requirements under the Corporate Transparency Act (CTA). FinCEN indicated that during the next 30 days it will ... Main navigation. Skip Secondary Navigation. Secondary Navigation. Attend an Informational Session · Online Candidate Support Program · CTA & NBRC BIPOC Cohort ... Oct 9, 2015 ... The goal of the campaign is to promote awareness that CTA will not tolerate harassment on its trains, buses or other CTA property and to provide ...