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Justice Department to appeal Corporate Transparency Act ruling | North Carolina Lawyers Weekly

Justice Department to appeal Corporate Transparency Act ruling | North Carolina Lawyers Weekly
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Small biz advocacy group wins court challenge against the Corporate Transparency Act – Winnipeg Free Press

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United statesTodd mccrakenFinancial crimes enforcement networkNational small business associationJustice department onCorporate transparency actFinancial crimes enforcementJustice department

Small Biz Advocacy Group Wins Court Challenge Against the Corporate Transparency Act

Small Biz Advocacy Group Wins Court Challenge Against the Corporate Transparency Act
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Small biz advocacy group wins court challenge against the Corporate Transparency Act

The National Small Business Association has successfully challenged a law designed to combat money laundering but that small businesses contend is too burdensome. A federal court in Alabama on March 1 ruled that the Corporate Transparency Act is unconstitutional. The law requires businesses to report owners and beneficial owners to an agency called the Financial Crimes Enforcement Network.

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Small biz advocacy group wins court challenge against Corporate Transparency Act

Small biz advocacy group wins court challenge against Corporate Transparency Act
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United statesTodd mccrakenFinancial crimes enforcement networkNational small business associationJustice department onCorporate transparency actFinancial crimes enforcementJustice department