A group of lawmakers, industry representatives and advocates united to push through the Corporate Transparency Act, which was signed into law in early 2021. The database itself stemmed from a rare moment in American policy life in which pretty much everyone agreed that there was a problem that needed to be solved. has been beset by delays and multiplying disagreements. Treasury Department’s quest to build a database of company owners - which would lift the veil on millions of abuse-prone shell companies in the U.S. reform to stamp out anonymous companies that hide dirty money is in danger of effectively dying at the hands of the federal agency tasked with implementing it, advocates of the effort warn.įor months, the U.S.
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