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US to revise beneficial ownership rule after judge lets enforcement resume

By Samuel Rubenfeld ( February 19, 2025, 17:10 GMT | Insight) -- The US Treasury Department plans to revise a rule requiring companies to identify their beneficial owners amid a multijurisdictional court battle over the anti-money laundering law underpinning the regulation. Judges in Alabama and in Texas have said the law is unconstitutional and their decisions are under appeal. Judges in Michigan, Oregon and Virginia ruled for the government, as did a judge in Maine last week.The US Treasury Department plans to revise a rule requiring companies to identify their beneficial owners amid a multijurisdictional court battle over the anti-money laundering law underpinning the regulation....

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