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Tag: corporate transparency act

Judge Strikes Down Law Requiring Corporate-Ownership Disclosure

Judge rules against Corporate Transparency act

An Alabama federal judge ruled the Corporate Transparency Act, a sweeping bipartisan anti-money-laundering law passed in 2021, was unconstitutional, leaving its future uncertain. 

Published March 5, 2024
Categorized as Show on Homepage Tagged anti-money laundering law, corporate transparency act
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