Law enforcement opposes rollback of beneficial ownership reporting

As federal rules ease, state and local authorities seek new tools to combat financial crime.

The rollback of corporate transparency requirements in the US, a move welcomed by some for easing regulatory burdens, may ultimately hinder those who rely on clarity most: law enforcement.

In times of uncertainty, it’s natural for various players to retreat into self-preservation. But short-term fixes often sow the seeds of

Free Trial

Register for free to keep reading.

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free Already a member? Sign in