2025-07085Notice

Treasury Seeks Intel on Shadowy Big Finance Players

Published Date: 4/24/2025

Notice

Summary

The Treasury Department wants your thoughts on new paperwork rules about certain big financial companies that aren’t banks. They’re aiming to keep things simple while making sure they collect the right info to keep our financial system safe. If you’re involved with these companies, now’s the time to speak up before the deadline and help shape the process!

No Economic Impacts Identified for this Document

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Key Dates

Published Date
4/24/2025

Department and Agencies

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Treasury Department
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