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Treasury moves forward with database on corporate ownership

Por: ABC News Business September 29, 2022

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WASHINGTON -- Tens of millions of small U.S. companies will be required to provide the government with details on their owners and others who benefit from them under a regulation finalized Thursday that's intended to peel back the layers of ownership that can hide unlawfully obtained assets.The Treasury Department said it was moving to create a database that will contain personal information on the owners of at least 32 million U.S.... + full article



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