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AMERICANALMANAC (Alex Tanzer) - Trump administration weighs forcing nonprofits to reveal convicted officials on IRS filings

The Trump administration is considering a new IRS requirement that would force nonprofits to disclose whether their top officials have been convicted of financial or terrorism-related crimes, a move supporters say is overdue and critics warn could be weaponized. The proposed change would add a criminal-conviction disclosure question to IRS Form 990, the annual tax […] The post Trump administration weighs forcing nonprofits to reveal convicted officials on IRS filings appeared first on American Almanac .

The Trump administration is considering a new IRS requirement that would force nonprofits to disclose whether their top officials have been convicted of financial or terrorism-related crimes, a move supporters say is overdue and critics warn could be weaponized. The proposed change would add a criminal-conviction disclosure question to IRS Form 990, the annual tax return that most tax-exempt organizations must file. Under the proposal, nonprofits would have to report convictions from the previous ten years for officials in leadership positions. The Treasury Department told CBS News it is exploring "a range of measures to strengthen accountability for nonprofit organizations," though the rule has not been finalized. The effort comes as…Open

YOUTUBE (MS NOW) - Trump’s latest move on shell companies makes it ‘very hard’ to track money laundering: Journalist

A new policy shift from the Treasury Department that scales back an anti-corruption requirement on businesses may impact the department’s ability to track money laundering, a requirement originally passed with bipartisan support. POLITICO Economics Correspondent Victoria Guida and Bloomberg Businessweek Journalist Max Chafkin join Erielle Reshef with their analysis.

JUSTTHENEWS (Amanda Head) - Trump admin’s proactive prevention vs. reactive cleanup saves millions for Americans

The Treasury Department, via its Bureau of the Fiscal Service, recently screened over 885 million payments totaling about $2.77 trillion and flagged roughly 4,900 payments tied to deceased individuals as part of the expanded "Do Not Pay" system.