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New beneficial ownership rule not enough for businesses, groups challenging US law

By Samuel Rubenfeld ( April 9, 2025, 21:53 GMT | Comment) -- A new rule from the Trump administration doesn’t appear to mollify the small businesses and trade associations challenging an anti-money laundering law that the regulation was written to soften. According to court documents filed this week, removing the corporate beneficial ownership reporting mandate from American companies isn’t enough to resolve their broader problems with the Corporate Transparency Act.A new rule from US President Donald Trump's administration doesn’t appear to mollify the small businesses and trade associations challenging an anti-money laundering law that the regulation was written to soften....

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