Treasury Ends Enforcement of Business Ownership Database Meant to Stop Shell Company Formation
- Posted on March 3, 2025
- By Google News
- 2 Views
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 announcement, Treasury said in a news release that it will not impose penalties now or in the future if ...
