• Carolyn Maloney

Congress Is Close To Ending Anonymous Shell Companies

Kuhlman argues the legislation would inflict small businesses with burdensome reporting obligations under threat of fines or jail time. The House legislation, authored by Rep. Carolyn Maloney, outlines fines of up to $10,000 aThe House legislation, authored by Rep. Carolyn Maloney, outlines fines of up to $10,000 or refuse to comply. Kuhlman also raised the possibility of hackers accessing the FinCEN data.


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