Wednesday - October 28, 2026
Attorney General James Sues to Stop Federal Policy Shielding Criminals' Finances
October 27, 2026
ALBANY, New York, Oct. 27 -- New York Attorney General Letitia James issued the following news release:

* * *

Attorney General James Sues to Stop Federal Policy Shielding Criminals' Finances

*

New Treasury Department Rule Illegally Gutted Law Requiring Shell Companies to Disclose Their Owners

AG James and 20 Other Attorneys General Sue to Enforce Transparency Law to Combat Money Laundering, Corruption, and Other Crimes
< . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Click here for more information about our products