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August 12, 2026 Alan Rappeport

Treasury Scales Back Scrutiny of U.S. Shell Companies

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.

OmegazePrime News

OmegazePrime News

Financial Crimes Enforcement Network (Treasury Department)

Treasury Scales Back Scrutiny of U.S. Shell Companies