A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...
The filing deadline for the Corporate Transparency Act was extended to Jan ... There are pending court cases surrounding the scope and constitutionality of the act in district courts in Alabama and ...
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay on the preliminary injunction that halted enforcement of the Corporate Transparency Act (CTA), pending ...
An anti-money laundering law called the Corporate Transparency Act ... requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information ...