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2026-08-13 17:14:57 UTC

Deborah Rose βŒπŸ‘‘ on Nostr: The Trump administration's U.S. Financial Crimes Enforcement Network eliminated the ...

The Trump administration's U.S. Financial Crimes Enforcement Network eliminated the requirement Tuesday for U.S. businesses to report their beneficial owners, removing a key corporate transparency tool to prevent money laundering through shell companies.

Treasury Department repeals Biden-era FinCEN beneficial ownership reporting requirement
https://www.google.com/amp/s/thehill.com/business/6025347-treasury-repeals-beneficial-ownership-reporting/amp/