Payments provider Zelle and Vox Media today announced the launch of S.A.F.E. Squad—Scam and Fraud Elimination Squad—a new media campaign designed to educate U.S. consumers about safe payment usage. The campaign will feature actress Christina Ricci as the leader of a team that investigates and combats imposter scams. In addition to videos, the campaign features an interactive microsite with facts about imposter scams, and quizzes to help consumers test their knowledge on avoiding these crimes.
FinCEN to exempt U.S. companies from beneficial ownership reporting
FinCEN posted an interim final rule removing the requirement for U.S. companies and persons to report beneficial ownership information to the agency under the Corporate Transparency Act.