WASHINGTON, Oct. 16 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Oct. 15, 2024: The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate. The terms of the GTOs are effective beginning October 16, 2024, and endi  more

BALTIMORE, Maryland, Oct. 16 -- Maryland Attorney General Anthony G. Brown issued the following news release on Oct. 15, 2024: Attorney General Anthony G. Brown today announced that his office has reached a settlement with Precision Toxicology for $27 million to resolve allegations that it billed government health programs for medically unnecessary urine drug tests and kickbacks to physicians in exchange for laboratory testing referrals. Precision, headquartered in San Diego, California, is on  more

WASHINGTON, Oct. 15 -- The U.S. Department of Education issued the following news release: On Tuesday, Oct. 15, the (Department) will host the "Educacion En Accion" (Education in Action) Summit, a day of professional learning celebrating Latinidad, Latino educators, Hispanic culture and Latino-related achievements of the Biden-Harris Administration and the Department. The event will bring together Latino influencers and celebrities who are using their platforms to advocate for Latino communiti  more

WASHINGTON, Oct. 15 -- The U.S. Department of Agriculture issued the following news release: Agriculture Secretary Tom Vilsack today announced additional assistance from the U.S. Department of Agriculture (USDA) to help producers impacted by Hurricane Helene in the recovery process. USDA is announcing the counties that have triggered for payment under the Hurricane Insurance Protection-Wind Index (HIP-WI) endorsement for Hurricane Helene. As a result, Approved Insurance Providers (AIP) have 30   more