J. Chesley Burruss

J. Chesley Burruss

Ballard Spahr LLP

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Corporate Transparency Act Litigation Update:  Eleventh Circuit Hears Argument, and District of Oregon Rejects Preliminary...

Various industry groups have filed lawsuits in multiple federal districts challenging the constitutionality of the Corporate Transparency Act (“CTA”). The first such suit, filed in the Northern District of Alabama, resulted...more

10/2/2024  /  Bank Secrecy Act , Banks , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Services Industry , FinCEN , NSBA , Oral Argument , Preliminary Injunctions
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