Treasury ends enforcement of business ownership database meant to stop shell company formation

Read more at NBC News
Topics
-
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 - 6h -
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 - 1h -
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. - 3h -
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a block on enforcement.CNBC - Feb. 20 -
Treasury yields end at lowest levels in months as ISM data misses expectations
Yields on U.S. government debt finished lower for a second session on Monday after data from the Institute for Supply Management came in below expectations and Tuesday’s scheduled implementation of ...MarketWatch - 13m -
AC Milan fans protest American ownership as Serie A season hits another low for Christian Pulisic and company
It was a tense night at San Siro during the game against LazioCBS Sports - 22h -
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 -
Technology Giants: Stop Bullying Companies Into Buying Agentic AI
Instead, develop an innovative product that relieves customer pain.Inc. - Feb. 20 -
As Feds and Big Companies Scrap DEI, Most Small Businesses Maintain Their Policies
A new survey indicates a majority of small company owners continue practicing DEI as beneficial to their businesses, even as the list of corporations ending those policies under political pressure ...Inc. - 3h
More from NBC News
-
European leaders try to contain fallout from Trump-Zelenskyy clash
European leaders are seeking to contain the damage from President Trump and Ukraine's President Zelenskyy’s Oval Office clash, with Britain declaring a coalition of the willing with money and ...NBC News - 7h -
Stocks tumble after Trump says long-threatened tariffs are coming
Stock markets saw heavy selling Monday afternoon following comments from President Donald Trump indicating previously threatened trade duties were set to be imposed.NBC News - 12m -
Defense Secretary Pete Hegseth orders a halt to offensive cyber operations against Russia
Secretary of Defense Pete Hegseth has ordered U.S. Cyber Command to halt offensive cyber operations and information operations against Russia, a U.S. official familiar with the matter said.NBC News - 19h -
Suspect pleads guilty in Illinois parade shooting that killed 7
Robert Crimo III pleaded guilty to multiple counts of murder and attempted murder in the July 4th, 2022 shooting at a parade in Highland Park, Ill., that killed seven people and wounded dozens more.NBC News - 2h -
Sen. Murphy ‘trying to raise the alarm’ on threats to democracy
Sen. Chris Murphy, D-Conn., talks to NBC News’ Julie Tsirkin about his shift in political priorities and explains, “When somebody is trying to destroy democracy, they benefit from people who are ...NBC News - 2d
More in Top stories
-
A Black Studies Curriculum Is (Defiantly) Rolling Out in New York City
Educators are embracing rather than restricting discussions of race in schools. Leaders have said they’ll do so whether the Trump administration approves or not.The New York Times - 7m -
Video shows Princess Cruises ship tilting in high winds, injuring 16 and emptying pools
A Princess Cruises ship hit rough waters in New Zealand last week, dramatically tilting the ship and leaving sixteen people with minor injuries.NBC News - 11m -
Wall Street slumps after Trump says tariffs will begin on March 4
Investors wary of President Trump's plan to add tariffs of 25% on imports from Mexico and Canada, as well as a negative GDP forecast.CBS News - 11m -
Stocks tumble after Trump says long-threatened tariffs are coming
Stock markets saw heavy selling Monday afternoon following comments from President Donald Trump indicating previously threatened trade duties were set to be imposed.NBC News - 12m -
Macron floats one-month truce: Would it work?
BBC diplomatic correspondent James Landale considers the idea suggested by the French president.BBC News - 13m