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Index/Topics/Treasury Department investigation

Treasury Department investigation

Investigation by the Treasury Department into money flows and eligibility for loans

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Jan 25, 2026

What was the 2021 Treasury proposal to report bank inflows/outflows and what happened to it?

The proposal sought to create a broad annual reporting regime of gross bank account inflows and outflows to help the detect unreported income, originally targeting accounts with more than $600 in annu...

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