Social Security in-person identity checks opposed by advocates and retirees alike
The Social Security Administration’s plan to require in-person identity checks for millions of new and existing recipients ...
Asian Journal1d
Social Security Administration Announces In-Person Identity Verification Requirements Amid Efforts to Combat Fraud
The Social Security Administration (SSA) is tightening its security protocols in a bid to combat rising fraud, which has cost ...
Social Security Administration to require in-person identity checks for new and existing recipients
In an effort to limit fraudulent claims, the Social Security Administration will impose tighter identity-proofing measures.
JD Supra8d
FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services Businesses Located Near the United States–Mexico Border
On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...
What Happens to Student Loans if the Education Dept. Closes?
The White House released an executive order instructing the secretary of education to begin shutting down the department — ...
Yahoo Finance13d
Trump establishes strategic bitcoin reserve, meets with crypto execs at White House
To watch more expert insights and analysis on the latest market action, check out more Asking ... digital gold to be housed within the United States Treasury. That's a big thing, Scott.
Iowa secretary of state asks lawmakers for new tools to check voters' citizenship
Senate Republicans are advancing a bill to give Iowa Secretary of State Paul Pate more authority to gather voter records from ...
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...
Yahoo News Canada3d
How U.S. Postal Worker Stole $1.6 Million in Tax Return Checks to Fund Trips to Strip Clubs, Luxury Travel to Bali Resort
A former United States Postal Service employee ... "recognized the name and the address on the U.S. Treasury check as the same name and address that [their] mail carrier had used on a holiday card," ...
ABC News16d
Trump, Musk raise questions, without evidence, about whether nation's gold at Fort Knox has been stolen
Trump suggested he and Elon Musk would go there to check it out firsthand ... nation's store of gold still exists at the famous United States Bullion Depository at Fort Knox, Kentucky, raising ...
Reuters22d
US gives Serbian oil company last-minute sanctions reprieve, says President Vucic
BELGRADE, Feb 27 - The United States has ... citing a U.S. Treasury document. Vucic posted a photo of the document on his Instagram page. Reuters was not immediately able to verify it.
Rolling Stone3d
DOGE Wants to Cripple Social Security Phone Services
According to a leaked memo obtained by Popular Information and later reported by Axios, Acting Deputy SSA Commissioner Doris Diaz proposed adding additional online identity verification to Social ...