Latest in Enforcement Database
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Treasury ends enforcement of database meant to stop shell company formation
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formationABC News - 18h -
Treasury ends enforcement of business ownership database meant to stop shell company formation
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.NBC News - 17h -
Trump administration shuts down national database documenting police misconduct
Database, first proposed by Trump in 2020 and created by Biden administration in 2023, is now offline. Donald Trump ’s second presidential administration shut down a national database that tracked ...The Guardian - Feb. 22 -
The Democratic Party Reconsiders a Huge, Vulnerable Database of Voter Information
The party’s storehouse of everything it knows about American voters required an extraordinary intervention to keep it running, people involved said. A meltdown could have crippled its campaigns ...The New York Times - 2d -
Justice Department shuts down federal law enforcement misconduct tracker
The database allowed federal law enforcement agencies to privately search for information on a new hire or officer within their ranks.CBS News - Feb. 21 -
College football coaches weigh in on if new enforcement arm will work
The new entity is poised to implement penalties for those breaching the rules around rev-sharing with players, including fines, suspensions and more.Yahoo Sports - Feb. 24 -
Watch live: House trade panel holds hearing on enforcement priorities
The House Ways and Means Subcommittee on Trade is convening a hearing Tuesday morning on trade enforcement and priorities as the Trump administration weighs additional tariffs on goods from trading ...The Hill - 6d -
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of businesses.CNBC - 12h -
Treasury Dept. will not enforce ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting requirements for ...NBC News - 10h -
Judge Blocks Elon Musk’s DOGE Team From Education Department’s Student Loan Databases
The American Federation of Teachers, a union representing more than 1.8 million educators, had sued to keep members of Mr. Musk’s government efficiency team out of the Education Department’s systems.The New York Times - Feb. 24 -
Coinbase says the SEC has agreed to end 'bogus' enforcement case against crypto exchange
The announcement comes as the regulator is expected to be more friendly to crypto under President Donald Trump.CNBC - Feb. 21 -
Trump Calls Beneficial Ownership Reporting a ‘Disaster’ for Small Businesses as Treasury Kills Enforcement
Turns out procrastination worked out after all for the millions of businesses who held off on submitting their beneficial ownership reports.Inc. - 15h