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  2. Federal Funding Accountability and Transparency Act of 2006

    en.wikipedia.org/wiki/Federal_Funding...

    Federal Funding Accountability and Transparency Act of 2006 as enacted in the US Statutes at Large; S.2590 on Congress.gov; WashingtonWatch.com – P.L. 109–282, The Federal Funding Accountability and Transparency Act of 2006 Archived 2008-12-04 at the Wayback Machine information on the bill, including estimated cost per person

  3. Digital Accountability and Transparency Act of 2014 - Wikipedia

    en.wikipedia.org/wiki/Digital_Accountability_and...

    The bill required the Director to review the information required to be reported by recipients of federal awards to identify: (1) common reporting elements across the federal government, (2) unnecessary duplication in financial reporting, and (3) unnecessarily burdensome reporting requirements for recipients of federal awards. [6]

  4. Digital Accountability and Transparency Act of 2013 - Wikipedia

    en.wikipedia.org/wiki/Digital_Accountability_and...

    The Digital Accountability and Transparency Act of 2013 aims to make information on federal expenditures more easily available, accessible, and transparent. [1] The bill would change reporting requirements about financial data and start a pilot program to research best practices.

  5. Understanding all the requirements of the federal Corporate ...

    www.aol.com/understanding-requirements-federal...

    The law, which takes effect Jan. 1, has far-reaching implications for many business owners.

  6. CTA may require business owners to register with FinCEN ...

    www.aol.com/news/heres-know-corporate...

    "Reporting companies that were created or registered prior to Jan. 1, 2024 have until Jan. 13, 2025 to file their initial beneficial ownership information reports with FinCEN," the agency said in ...

  7. USAspending.gov - Wikipedia

    en.wikipedia.org/wiki/USAspending.gov

    The Federal Funding Accountability and Transparency Act of 2006 delegated responsibility for creating the website to the Office of Management and Budget. On May 9, 2017, Steven Mnuchin , the United States Secretary of the Treasury , announced that he updated the site, providing a much broader view of government spending.

  8. US Treasury's financial crimes unit lays out access plan for ...

    www.aol.com/news/us-treasurys-financial-crimes...

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  9. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...