FCEN

Avangrid Receives Federal Record of Decision for New England Wind

Retrieved on: 
Tuesday, April 2, 2024
Utilities, Environmental Policy, Sustainability, Alternative Energy, Energy, Other Construction & Property, White House, Federal Government, Construction & Property, Environment, Green Technology, Urban Planning, Climate Change, Public Policy, Government, Interior, FCEN, Climate, Wind, Carbon, Investment, DEIS, Inflation, Equivalence relation, Chairperson, ROD, Bureau, The Nature Conservancy, FTE, OCS, Commonwealth, BOEM, Record, Electricity, Foreign policy, Climate change, Vineyard Wind, COP, Communication, Sierra Club, Port, PLA, Construction, Town, FEIS, Cape Cod, AGR, Renewable energy

New England Wind, consisting of the New England Wind 1 and New England Wind 2 projects, has the potential to create thousands of jobs and provide enough clean, reliable energy to power nearly 1 million homes and businesses in the region.

Key Points: 
  • New England Wind, consisting of the New England Wind 1 and New England Wind 2 projects, has the potential to create thousands of jobs and provide enough clean, reliable energy to power nearly 1 million homes and businesses in the region.
  • With this federal approval, New England Wind stands apart as the most advanced and shovel-ready offshore wind opportunity in the Northeast region.
  • “We applaud the Bureau of Ocean Energy Management for issuing the Record of Decision for New England Wind.
  • BOEM’s Record of Decision for Avangrid’s New England Wind lease area represents a key and substantial step in the direction of moving forward on offshore wind.

Strengthening Financial Security: Advanced Fraud Solutions and ARGO Unite Against Rising Check Fraud

Retrieved on: 
Monday, October 30, 2023
AFS, American Bankers Association, Prevalence, FCEN, Crime, Department of the Treasury, ROI, OASIS, ARGO, Statistics, Partnership, Strategic partnership, Argo, Financial Crimes Enforcement Network, Pharmaceutical industry, Cryptocurrency

HIGH POINT, N.C., Oct. 30, 2023 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a leading provider of real-time deposit fraud detection solutions, is thrilled to announce its strategic partnership with ARGO, an industry leader in technology solutions for the financial services and healthcare sectors.

Key Points: 
  • HIGH POINT, N.C., Oct. 30, 2023 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a leading provider of real-time deposit fraud detection solutions, is thrilled to announce its strategic partnership with ARGO, an industry leader in technology solutions for the financial services and healthcare sectors.
  • The collaboration will integrate AFS' TrueChecks®, the industry's premier check fraud database, into ARGO's OASIS™ (Optimized Assessment of Suspicious Items) Fraud Prevention Suite.
  • The urgency of this partnership is underscored by recent alarming statistics about the prevalence of check fraud.
  • According to data from the Financial Crimes Enforcement Network (FCEN), a unit of the U.S. Treasury Department, check fraud has tripled since pre-pandemic levels.

ThreatAdvice Launches TAFraudSentry: A Game-Changing AI-Powered Solution to Empower Community Financial Institutions in the Fight Against Check Fraud

Retrieved on: 
Thursday, June 22, 2023
MSSP, Intelligence, Brasfield, MSP, Applied mechanics, Financial Crimes Enforcement Network, Department of the Treasury, FCEN, Medical device, Cryptocurrency, Risk management

BIRMINGHAM, Ala., June 21, 2023 /PRNewswire-PRWeb/ -- ThreatAdvice, the leading cybersecurity powerhouse based in Birmingham, Ala., proudly announces the launch of TAFraudSentry, a fraud prevention platform that harnesses the full potential of advanced artificial intelligence and image analysis technologies.

Key Points: 
  • ThreatAdvice's groundbreaking AI-powered solution, TAFraudSentry was designed to empower community financial institutions in the fight against check fraud.
  • Safeguard assets and reputation with comprehensive check fraud detection, automated signature verification, check stock validation, and real-time capable risk mitigation.
  • With the rapid surge of check fraud cases post-pandemic, ThreatAdvice recognizes the urgent need to combat this alarming trend.
  • It is our intent that TAFraudSentry serves as a viable solution, saving the institutions, time, money and reputational damage as it relates to check fraud," he said.

From the Tax Law Offices of David W. Klasing - How to Avoid Draconian Penalties & Criminal Tax Exposure on Your Foreign Bank Accounts and Offshore Income Generating Assets and Businesses

Retrieved on: 
Wednesday, April 13, 2022
Law, Bank Secrecy Act, Income Tax Assessment Act 1936, Dual, Government, CPAS, Report, File, Legislation, CPA, Compliance, YouTube, Ownership, Bank, EAS, Sand, Willful blindness, Crime, FBAR, Tax, IRS, Income, Hope, Lawyer, FCEN, Multimedia, Tax law, Attention, Disclosure, Bank account, Online gambling, Tax advisor, Health insurance, Cryptocurrency, Online shopping

At the Tax Law Offices of David W. Klasing, our seasoned Dual Licensed Tax Attorneys and CPAs have years of experience dealing with the IRS.

Key Points: 
  • At the Tax Law Offices of David W. Klasing, our seasoned Dual Licensed Tax Attorneys and CPAs have years of experience dealing with the IRS.
  • One of these disclosure requirements is the Report of Foreign Bank and Financial Accounts, or FBAR.
  • Regardless of your business or estate needs, the professionals at the Tax Law Offices of David W. Klasing are here for you.
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    SOURCE Tax Law Offices of David W. Klasing, PC