US Treasury Drops Ownership Reporting Requirement for US Firms

June 21, 2025

Follow:

Disclosure: This website may contain affiliate links, which means I may earn a commission if you click on the link and make a purchase. I only recommend products or services that I personally use and believe will add value to my readers. Your support is appreciated!

The US Treasury’s financial crimes unit will not mandate ownership reporting from US firms, Reuters reports. The decision marks a shift in regulatory requirements aimed at curbing illicit financial activities.

—-

Author : William Green

Publish date : 2025-06-20 19:12:00

Copyright for syndicated content belongs to the linked Source.

—-

1 – 2 – 3 – 4 – 5 – 6 – 7 – 8