The Logical Leftist
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Anti-Money Laundering Law KILLED As Trump Celebrates The SWAMP
Posted
March 18, 2025
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March 18, 2025
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8:19Now PlayingOn Sunday, the Treasury Department announced that it would stop enforcing “any penalties or fines associated with the beneficial ownership information reporting rule"
The rule was part of the Corporate Transparency Act, or CTA, passed in 2021, which required some businesses to report information on people who own or control a company, indirectly or directly, to the department’s Financial Crimes Enforcement Network.
Trump quickly took to Truth Social after the Treasury announcement, posting, “Exciting News!”
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