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Every record this desk has filed under sam-gov, newest first, each with the number of sources it can still show you.

1 recordSeptember 30, 2026All topics
  1. News4 receipts3 min

    GAO: federal awards generally do not require companies to name their real owners, and a 2025 Treasury rule exempted about 99 percent of the entities that once had to report

    A Government Accountability Office report dated August 31 and publicly released September 30 says the federal award process generally does not require companies to disclose the people who control them. GAO says a 2025 Treasury rule exempted about 99 percent of entities once required to report owners to a federal registry. It counts hundreds of billions of dollars in award categories it calls vulnerable to ownership-related fraud risk, which is not money lost, and lists no recommendations.

    Also filed undergaobeneficial-ownershipcorporate-transparency-actfincenfederal-spendingfraud

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