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Grassley, Whitehouse Welcome GAO Report on Use of Beneficial Ownership Information to Bolster Fraud Detection
May 01, 2025
WASHINGTON, May 1 -- Sen. Charles E. Grassley, R-Iowa, issued the following news release:

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Grassley, Whitehouse Welcome GAO Report on Use of Beneficial Ownership Information to Bolster Fraud Detection

WASHINGTON - Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) welcomed the release of a Government Accountability Office (GAO) report examining the use of beneficial ownership information in law enforcement or Inspectors General investigation . . .

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