Treasury Scales Back Scrutiny of U.S. Shell Companies
Aug 12, 2026
The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.
https://www.nytimes.com/2026/08/12/us/politics/treasury-scrutiny-shell-companies.html
Respond, make new discussions, see other discussions and customize your news...

To add this website to your home screen:

1. Tap tutorialsPoint

2. Select 'Add to Home screen' or 'Install app'.

3. Follow the on-scrren instructions.

Feedback
FAQ
Privacy Policy
Terms of Service