Chester County News and Community Website
WASHINGTON, D.C. — In a rare show of bipartisan cooperation, U.S. Senators John Fetterman (D-PA) and Dave McCormick (R-PA) have introduced legislation aimed at protecting U.S. investors and national economic …
Fetterman and McCormick Introduce Bipartisan Bill to Halt CCP-Linked Financial Firms in U.S. Markets Read More
WASHINGTON, D.C. — In a rare display of bipartisan cooperation, a coalition of U.S. senators led by John Fetterman (D-PA) and David McCormick (R-PA) introduced sweeping legislation Wednesday aimed at …
Fetterman, McCormick Lead Bipartisan Push to Clean Up Art Market Tied to Money Laundering and Terror Financing Read More
WASHINGTON, D.C. — Senator John Fetterman (D-PA) recently returned from a significant trip to Israel where he engaged with American and Israeli leaders to discuss strategies for combating terror financing …
Senator Fetterman Advocates Stronger Measures Against Terror Financing in Israel Visit Read More
DENVER, CO — The US housing market saw a notable surge in March with sales jumping by 21.6% compared to February, despite slightly lagging behind the same period last year, …
Housing Market Momentum Swings into High Gear as Sales Surge by 21.6% in March Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …
U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis Read More
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has initiated a pivotal measure aimed at enhancing financial transparency and limiting illicit finance in the United States. The …
US Treasury Department Rolls Out Beneficial Ownership Registry to Curb Illicit Finance Read More PENNSYLVANIA — The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, will require many companies in the United States to disclose information regarding their …
U.S. Companies to Report Beneficial Ownership to FinCEN Starting 2024 Read More