House Republicans demand data about Dem fundraiser ActBlue amid accusations of fraud
GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
GMA Network on MSN8h
Treasury FB page hacked —DOF
The official Facebook account of the Bureau of the Treasury (BTr) has been hacked, the Department of Finance (DOF) said ...
Treasury ends enforcement of business ownership 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 ...
Treasury Secretary Scott Bessent says the economy may slow as part of a ‘detox’ from government spending
Treasury Secretary Scott Bessent said the U.S. economy may be “starting to roll a bit,” as data suggests last year’s red-hot ...
Treasury ends enforcement of business ownership database
The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...
American Banker7d
Treasury halts beneficial owner reporting for US entities
The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...
Washington Examiner on MSN10d
Musk claims DOGE changes to Treasury could save $100 billion per year
Elon Musk, appearing for the third time on Joe Rogan's podcast, repeated the idea that “waste, fraud, and abuse” are running ...
International Consortium of Investigative Journalists5d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
Federal judge declines to block DOGE access to Treasury systems
The judge declined to block the employees further after issuing an initial pause to their access, limiting it to two employees with read-only privileges.