miércoles, 14 de febrero de 2024

FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking

 FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) today reflecting an increase in Bank Secrecy Act (BSA) reporting associated with the use of convertible virtual currency and online child sexual exploitation and human trafficking. This FTA is based on BSA reporting filed between January 2020 and December 2021.

News Release: https://www.fincen.gov/news/news-releases/fincen-sees-increase-bsa-reporting-involving-use-convertible-virtual-currency

Financial Trend Analysis: https://www.fincen.gov/sites/default/files/shared/FTA_Human_Trafficking_FINAL508.pdf




martes, 13 de febrero de 2024

IRS WARNINGS AGAINST SCAMS/EL IRS ADVIERTE CONTRA ESTAFAS

IRS warns tax professionals to be aware of EFIN scam email

In a recent security submit, the IRS has presented the threat of scam emails directed to steal the EFINs of several software companies. They pose as tax software providers to gain access to client data to file for fraudulent tax returns for refunds. 

The IRS has proceeded to make several webinars that will teach you anything you may need to know about these scams. They begin Feb. 12 and will continue throughout the the week.

Signs you can use to spot a fake include: a means from which EFIN documents may be sent or faxed to an area code, instructions on how to get EFIN information online, or even multiple fax numbers for the same vendor. Do not respond to these emails, and most certainly do not follow their instructions.

This post is heavily based on an article by the IRS. Use the link below to get more information on tax scams and to join available webinars on the very subject.

https://www.irs.gov/newsroom/irs-warns-tax-professionals-to-be-aware-of-efin-scam-email-special-webinars-offered-next-week

CONTACT US/LLÁMANOS:

www.200gfs.com/

info@200gfs.com

WhatsApp: +1 (954) 261-2280 or Telegram

For English communications: workacc200gfs@gmail.com

For Spanish communications: info@200gfs.com

lunes, 12 de febrero de 2024

MARK A DATE TODAY/ MARCA UNA FECHA


200GFS specializes in taxes. Whether it is filling a 1040, or planning your financial strategy, we got you. We will make sure you have everything you need for April. Call now, and we'll show you what we can do.

200GFS se especializa en impuestos. Ya sea llenando un 1040, o la planificación de su estrategia financiera, te tenemos. Nos aseguraremos de que tenga todo lo que necesites para abril. Llame ahora, y verás lo que podemos hacer.

CONTACT US/LLÁMANOS:

www.200gfs.com/

info@200gfs.com

WhatsApp: +1 (954) 261-2280 or Telegram

For English communications: workacc200gfs@gmail.com

For Spanish communications: info@200gfs.com

viernes, 9 de febrero de 2024

FIND OUT WHAT YOU OWE TODAY/ AVERIGUA LO QUE DEBES HOY

 

The IRS knows how much you owe. Find out today, with 200GFS. We will tell you everything about your tax obligations, and we will answer any question you may have about your tax return. Call now with the details below and get started.

El IRS sabe cuánto debes. Averigúelo hoy, con 200GFS. Le diremos todo sobre sus obligaciones fiscales y responderemos cualquier pregunta que pueda tener sobre su declaración de la renta. Llame con los datos que le indicamos a continuación y empiece ahora.

CONTACT US/LLÁMANOS:

www.200gfs.com/

info@200gfs.com

WhatsApp: +1 (954) 261-2280 or Telegram

For English communications: workacc200gfs@gmail.com

For Spanish communications: info@200gfs.com

jueves, 8 de febrero de 2024

Two Hundred Global Financial Solutions, te invita a visitar a Latin People News

 200GFS, te invita a visitar y suscribirte a Latin People News, blog de nuestro grupo para mantenerte también informado del acontecer mundial y en especial noticias de interés para los latinos que viven en los Estados Unidos de America a traves:

https://latinpeoplesnews.blogspot.com/



THE CLOCK IS TICKING/ EL TIEMPO CORRE

Taxes in the US need to be presented by April. As time wounds down, be sure to be ready for when time runs out. Make an appointment today and get ahead of the clock, with 200GFS. We now have multiple packages for your specific needs, whether you are an individual or a business owner. Call for more information with the details below.

En los EE.UU., los impuestos deben ser presentados para abril. Mientras el tiempo pasa, asegúrese de estar preparado para cuando el tiempo se agote. Haz una cita hoy y adelántese al reloj, con 200GFS. Ahora disponemos múltiples paquetes para sus necesidades específicas, tanto si es usted un particular o empresario. Llama para obtener más información con los detalles debajo.

CONTACT US/LLÁMANOS:

www.200gfs.com/

info@200gfs.com

WhatsApp: +1 (954) 261-2280 or Telegram

For English communications: workacc200gfs@gmail.com

For Spanish communications: info@200gfs.com

LATIN PEOPLE NEWS: U.S. Department of Homeland Security Daily Digest ...

LATIN PEOPLE NEWS: U.S. Department of Homeland Security Daily Digest ...: La campaña azul del DHS se asocia con Lyft para educar a los conductores de viajes compartidos sobre cómo detectar y prevenir la trata de pe...

miércoles, 7 de febrero de 2024

Honoring Veterans: Marine Corps Veteran Purcell Johnson

 This week’s Honoring Veterans Spotlight honors the service of Marine Corps Veteran Purcell Johnson, who served during WWII from 1943 to 1946.

Johnson was from Dahlgren, Virginia. Many of his family members have military backgrounds, including his sister, Romay Davis, and his brother, Stan Johnson, who both received a Congressional Gold Medal.

Johnson registered for Selective Service in 1942, working at the Dahlgren Navy Yard before finally enlisting in the Class III Volunteer Marine Corps Reserve in October 1943. Along with his younger brother, he eventually became a Marine at Montford Point Camp in Jacksonville, North Carolina.

Johnson served in the 7th Separate Infantry Battalion and then ultimately transferred to the 29th Marine Depot Company in July 1944 when he was promoted to corporal. He was stationed at Banika Island, where his unit provided logistical support to other Marine units. He later relocated to Guam in Marianas Island, where he earned his sergeant stripes in July 1945. In January 1946, he became an MP.

Johnson returned to the states and was honorably discharged. He served three years in the Marine Corps Reserve, including two of those years overseas. He was celebrated as an aircraft mechanic with Trans World Airlines in his post-military career.

Johnson died April 2002. He was 78. In January 2024, his sister, Pvt. Romay Johnson Davis, received his posthumous bronze replica of the Congressional Gold Medal during a ceremony in Montgomery on his behalf, making him the third sibling with this medal.

We honor his service.

Nominate a Veteran

Do you want to light up the face of a special Veteran? Have you been wondering how to tell your Veteran they are special to you? VA’s “Honoring Veterans” social media spotlight is an opportunity to highlight your Veteran and his/her service.

It’s easy to nominate a Veteran. Visit our blog post about nominating to learn how to create the best submission.

Writer: Trinity Green

Editor: Tayler Rairigh

Researcher: Raphael Romea

Graphic Designer: Kiki Kelley

martes, 6 de febrero de 2024

U.S. Department of Homeland Security Daily Digest Bulletin (Boletín de resumen diario del Departamento de Seguridad Nacional de EE. UU.)

 

Departamento de Seguridad Nacional de EE. UU.
Declaración del Secretario
Mayorkas sobre el Acuerdo Bipartidista de Seguridad Nacional en el Senado de Estados Unidos

DEPARTAMENTO DE SEGURIDAD NACIONAL DE EE. UU.

Oficina de Asuntos Públicos


Declaración del Secretario Mayorkas sobre la Acuerdo bipartidista de seguridad nacional en el Senado de EE.UU. 

WASHINGTON – El Secretario de Seguridad Nacional, Alejandro N. Mayorkas, emitió la siguiente declaración sobre el acuerdo bipartidista de seguridad nacional en el Senado de Estados Unidos:

“El acuerdo bipartidista en el Senado es duro, justo y toma medidas significativas para abordar los desafíos que enfrenta nuestro país después de décadas de inacción del Congreso.

“Permitiría al DHS expulsar más rápidamente a quienes no establecen una base legal para permanecer en Estados Unidos, reduciendo el tiempo de años a meses. Aceleraría la protección y la autorización de trabajo para aquellos con reclamos legítimos. Brindaría flexibilidad para responder a la dinámica cambiante en la frontera, incluida la prohibición temporal de las entradas fronterizas para ciertas personas cuando los encuentros son extremadamente altos. También proporciona recursos muy necesarios para apoyar y ampliar la fuerza laboral del DHS después de décadas de falta de financiación crónica, y además invierte en tecnología para ayudar a evitar que el fentanilo ingrese a nuestro país por los puertos de entrada.

“Este acuerdo se basa en el enfoque de esta Administración de reforzar las consecuencias para quienes cruzan la frontera ilegalmente, sin restringir el desarrollo de vías legales, seguras y ordenadas para quienes califican. Si bien tomará tiempo implementar completamente estas nuevas medidas, las nuevas herramientas y recursos de aplicación que ofrece esta propuesta fortalecerán aún más nuestra capacidad para hacer cumplir la ley en los meses y años venideros, y comenzaremos a implementarlas tan pronto como se convierta en ley.

“Agradezco al grupo bipartidista de senadores que se reunieron durante los últimos meses para elaborar esta legislación. Estas propuestas son producto de extensas negociaciones y conversaciones. Mis colegas del DHS y yo tuvimos el privilegio de brindar experiencia técnica y operativa a los senadores para garantizar que estas soluciones sean viables y efectivas. Si bien la legislación propuesta no soluciona todo en nuestro sistema de inmigración, estas reformas son esenciales para hacer que nuestra frontera sea más segura, ordenada, justa y humana. Hago un llamado al Congreso para que apruebe esta legislación bipartidista, brinde a la fuerza laboral del DHS las herramientas y recursos que necesitamos y brinde soluciones que aumenten nuestra seguridad fronteriza”.

viernes, 2 de febrero de 2024

Veterans Benefits Newsletter | February 2024

 


Veterans Benefits Newsletter

February 2024

 
U.S. Department of Veterans Affairs
VA Life Blog

Since January 2023, more than 31,400 Veterans have enrolled in VA’s guaranteed acceptance whole life insurance program, Veterans Affairs Life Insurance (VALife). Apply or learn more about VALife eligibility, today.

 

Learn More button



BAS 6.0
 

BAS 6.0 is here!

Great News! The Benefits and Services version 6.0 course is live.  Elevate your transition awaits! Learn more at: tapevents.mil/courses

 
 

Disability Housing
 

Disability Housing Grants Available for Veterans

Veterans and service members with certain service-connected disabilities can receive housing grants from VA to buy, build, or modify a home to meet their needs and live more independently. Changes to your home may involve installing ramps, widening doorways, and more. Find out if you’re eligible for a disability housing grant and how to apply. 


Camp LeJieune
 

CAMP LEJEUNE

If you served at Camp Lejeune or MCAS New River, North Carolina you may be eligible for disability compensation. Learn more.


Education_Feb
 

Education Benefits for Survivors & Dependents

If you’re the child or spouse of a Veteran or service member who has died, is captured or missing, or is rated permanently and totally disabled, you may be able to get help paying for school or job training through the Survivors’ and Dependents’ Educational Assistance (DEA) program, also called Chapter 35. Find out if you're eligible for DEA.
WWP
 

Resources for Wounded Warriors

Wounded Warrior Project (WWP) knows every Veteran has unique challenges and goals. That’s why WWP provides a variety of support services and programs to help in the biggest areas of need – spanning isolation, mental health, wellness, career counseling, and more. What's more, all WWP programs and services are free of charge to warriors and their families, so you never pay a penny to get the help you need to build the future you deserve.

 
Learn More

 

 

VA Health and Benefits App

VA Health and Benefits mobile app puts VA information and resources at Veterans’ fingertips — anywhere, anytime! Veterans can view and cancel health care appointments, refill and track VA-dispensed prescriptions, view claims and appeals status, upload documentation to VA, get their vaccine records anywhere and anytime, securely message their doctor, locate VA facilities, access the Veterans Crisis Line, and more — right from their smartphones — with VA’s Health and Benefits mobile app. Download today on the Apple App Store or the Google Play Store!

 

 

 

National Parks

REGISTRO EN SUNBIZ: ¿POR QUÉ SÍ O POR QUÉ NO?

En el ámbito empresarial de Internet es habitual escuchar ciertos tipos de consejos. Uno de ellos es registrar una empresa. Cuando no se reg...