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Democrats mount defence of Corporate Transparency Act
11 June 2025Legislation introduced to support small companies with BOI requirements
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Legal battle looms as US Treasury tears up anti-money laundering law
27 March 2025Corporate Transparency Act will no longer apply to US companies under interim Treasury regulation, sparking backlash from civil society
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Cross-party senators demand explanations from US Treasury over suspension of CTA reporting requirements
11 March 2025
