Treasury ends enforcement of business ownership database meant to stop shell company formation

apnews.com/article/treasury-beneficial-ownership-database-finance-bessent-trump-a903100907851cca1930511f96e9686d

Treasury ends enforcement of business ownership database meant to stop shell company formation
WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation.
In a Sunday evening…

This story appeared on apnews.com, 2025-03-03 08:52:15.
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