FinCEN Says CTA Still Constitutional In Post-Injunction Alert <https://www.law360.com/banking/articles/2271956?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-11&read_main=1&nlsidx=0&nlaidx=4>
By Sarah Jarvis The Financial Crimes Enforcement Network has alerted companies that they do not currently need to file so-called beneficial ownership information with the agency after a federal judge's nationwide preliminary injunction blocking the Corporate Transparency Act, though the bureau maintained that the law calling for such information is constitutional. Read full article » <https://www.law360.com/banking/articles/2271956?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-11&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/banking/articles/2271956?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-11&read_later=1&nlsidx=0&nlaidx=4>
