DOGE, Personal Data and Breaking Treasury Privacy Rules

Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
Business Insider58m
Elon Musk's DOGE is overhauling the federal government, cutting spending, and drawing backlash. Here's what to know.
In March, the US Supreme Court rejected Trump's request to freeze roughly $2 billion in foreign aid in a 5-4 vote. Days ...
National Law Review9d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
United States Treasury designates Chinese businessman as hacker
Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.
Reuters13d
US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday ... it was designed to address the growing popularity of the United States as a venue for criminals to launder illicit funds.
Just The News4d
US deficit sets record with $1.1 trillion in first five months of fiscal year 2025
The new numbers, released Wednesday, showed the deficit between October 2024, and February 2025. The deficit for February ...
Cryptopolitan on MSN2d
US Treasury meets with crypto execs to discuss custody of the strategic Bitcoin reserve
The US Treasury has started talks with top crypto custody companies about securing the government’s strategic Bitcoin reserve ...
US October-February budget deficit hits record $1.147 trillion
The U.S. budget deficit for the first five months of fiscal 2025 hit a record $1.147 trillion, the Treasury Department said ...