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Regulatory Compliance Digest | October/November 2023

Cherry Bekaert

NOVEMBER 28, 2023

FinCEN renewed the GTOs that cover certain counties within the following major U.S. FinCEN, working in conjunction with our law enforcement partners, identified additional regions that present greater risks for illicit finance activity through non-financed purchases of residential real estate.

Real Estate 52
Real Estate accounting and finance Finance Hawaii 52
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Offering Virtual CFO Services in the Cannabis Industry with Guillermo Rodriguez

Anders CPA

DECEMBER 1, 2023

And so, I started my career in internal audit and then moved into a financial accounting manager role and then eventually worked in corporate finance. We were making a large acquisition at the time, and we needed someone to do the financial modeling for the acquisition and how that was going to integrate into the business.

Start-ups 52
Start-ups Legal Non-Profits CPA 52
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